ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
December 6, 2007
7:00 P.M.
1. CALL TO ORDER – ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. AGENDA ADJUSTMENTS
a. Proposed Resolution 097, endorsing the establishment of a Teen Court Program in Randolph County.
4. PUBLIC COMMENT
5. CONSENT CALENDAR – Proposed minutes of the regular meeting of November 15, 2007.
6. UNFINISHED BUSINESS
a. Report of the ad hoc committee preparing a recommendation concerning a full-time paid fire chief.
b. Proposed Ordinance 069, authorizing establishment of a line of credit with Huntington Bank on behalf of the Elkins Water Fund, second reading.
7. NEW BUSINESS
a. Resignation of Fifth Ward Councilman Van T. Broughton.
b. Proposed Ordinance 070, revising the language of the Business and Occupation Tax ordinance.
c. Determination of city hall closure policy for both Christmas and New Year’s Eves.
d. Employee travel: Water treatment plant supervisor to Scott Depot for a threat management training seminar.
e. Annual reports for the Firemen’s and Policemen’s Pension and Relief Funds.
f. Promotion of Donald R. Moore to the position of Water Worker II.
g. Permanent employment status of D. Perry Cain, Water Worker I.
h. Permanent employment status of Richard E. Delphy, Equipment Operator at the landfill.
i. Permanent employment status of Larry L. Riggleman in the position of Public Works Director.
j. Authorization to execute a professional services contract with The Archer Company for completion of a Compensation and Pay Classification Study.
k. Proposed Resolution 096, expressing opposition to the designation of most additional wilderness areas proposed within the Monongahela National Forest.
ELKINS COMMON COUNCIL
AGENDA OF REGULAR MEETING
December 6, 2007
Page 2
8. COMMITTEE REPORTS
a. Building – Building permit applications 3509 thru 3520. Application 3296 remains partially acted upon.
9. MAYOR’S COMMENTS AND OTHER BUSINESS
a. Notice of an informational workshop for temporary roadway improvements to access sites associated with a proposed power-generating facility on Laurel Mountain.
10. ADJOURNMENT
