Work Session

Conference Room 317

Agenda — 24 items

1. 1 Call to Order
2. 2 Roll Call
3. 3 Public Comment
4. 1. Presentation from the Comptroller’s Office 25-0463
5. 2. Discussion regarding West Cumberland Utility District 25-0412
6. 3. Discussion and action regarding a referendum 25-0444
7. 4. Approval to extend the Livingston Road closure 25-0458
8. 5. Approval of financial policies 25-0466
9. 6. Approval of an initial resolution authorizing the incurrence of indebtedness 25-0467
10. 7. Approval of a resolution authorizing the borrowing of funds and documents in relation to the borrowing of funds 25-0468
11. 8. Discussion regarding approval of grant applications for America’s 250th Celebrations 25-0443
12. 9. Approval to purchase Sewage Pump 25-0445
13. 10. Approval to purchase Schwarze A7 Tornado Street Sweeper 25-0449
14. 11. Approval to award bid for High Service Pump Rebuild 25-0459
15. 12. Approval of contract with Kimley-Horn 25-0386
16. 13. Approval of contract for administrative services 25-0446
17. 14. Discussion regarding approval of lease with Young Marines 25-0448
18. 15. Approval of Water Leak Relief contract amendment 25-0464
19. 16. Approval of annexation resolution and Plan of Service for Canary Drive 25-0436
20. 17. Approval of annexation resolution and Plan of Service for Tulip Drive 25-0437
21. 18. Approval of annexation resolution and Plan of Service for Jada Drive 25-0438
22. 19. Cumberland Plateau Water Authority 25-0447
23. 20. Airport Committee 25-0465
24. 24 Adjournment

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