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ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
August 16, 2007
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 – Proposed minutes of the regular meeting of August 2 and the public meeting of August 9, 2007.


6. UNFINISHED BUSINESS

a. Proposed Ordinance 063, adjusting the water rate tariff, second reading.

b. Position of paid fire chief.

c. Intent to pursue SAFER (Staffing for Adequate Fire and Emergency Response) Grant funding.


7. NEW BUSINESS

a. Skatepark informational presentation.

b. Employee travel:

i. Payroll clerk to Morgantown for the PEIA Quarterly Benefit Coordinator Workshop.
ii. Payroll clerk to Flatwoods for Consolidated Public Retirement Board’s PERS Payroll Clerk Seminar.

c. Adoption of recommendations by Chapman Technical Group to construct a new water treatment membrane plant at High Street location.

d. Approval of Chapman Technical Group to provide design and construction phase engineering services for the water treatment plant and distribution and storage improvements.


8. COMMITTEE REPORTS

a. Building – Building permit applications 3399 thru 3412. Application 3296 remains unconsidered.


9. MAYOR’S COMMENTS AND OTHER BUSINESS

a. Zoning Form filed by Beverly Lynn Keefer on behalf of Fudlee’s Bar & Grill, 224 Davis Avenue (site of the former R & L Leather.)


10. ADJOURNMENT
City of Elkins, WV
401 Davis Avenue
Elkins WV 26241
(304)636-1414