ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
December 21, 2006
7:00 P.M.
1. CALL TO ORDER – ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. AGENDA ADJUSTMENTS
4. PUBLIC COMMENT
5. CONSENT CALENDAR
a. Minutes of the regular meeting of December 7, 2006.
6. UNFINISHED BUSINESS
a. Recommendation to modify police department compensation.
7. NEW BUSINESS
a. Creation of a new employment position, Street Construction Worker.
b. Employee travel – the mayor to Charleston for the Mid-Winter Conference of the WV Municipal League.
c. Compensation adjustments for position of Senior Mechanic.
d. Davis & Elkins College Building Fund.
e. Authorization to execute a job agreement with Hannah Engineering for planning, engineering and design for the construction of 418 LF of elevated sidewalk on Harrison Avenue.
f. Authorization to execute a 60-month lease with Pitney Bowes for a postal metering machine.
g. Appointment of Franklin M. Santmyer, Jr. to the Board of the Housing Authority.
h. Authorization to execute a Maintenance and Support Agreement with Motorola, Inc. for CRISWATCH AREV SUPPORT.
8. COMMITTEE REPORTS
a. Building – Building permit applications 3163 thru 3168.
ELKINS COMMON COUNCIL
AGENDA OF REGULAR MEETING
December 21, 2006
Page 2
9. MAYOR’S COMMENTS AND OTHER BUSINESS
a. Notice of Application to Operate: A Private Club, Private Wine Restaurant or Tavern filed by Robert D. Masten on behalf of El Gran Sabor Restaurant, 413 Kerens Avenue.
b. Property Valuation Fund correspondence with Randolph County Assessor Phyllis Yokum.
c. Correspondence of Rebecca J. Poe reporting on the County Roads Transit transportation program.
d. Status of wastewater treatment plant upgrade project.
10. ADJOURNMENT
