ELKINS COMMON COUNCIL AGENDA OF SPECIAL MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
January 11, 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
a. Minutes of the regular meeting of January 18, 2007.
6. UNFINISHED BUSINESS
7. NEW BUSINESS
a. Approval of an agreement with the Allegheny Power for street lights in the vicinity of the former railroad depot building.
b. Appointment of John Sainato to the Parks and Recreation Commission.
8. COMMITTEE REPORTS
a. Building – Building permit applications 3183 thru 3186.
b. Finance
i. Payoff of a Master Equipment Lease/Purchase Agreement with WesBanco Bank, Inc. for one 5425 John Deere Utility Tractor with 542 standard loader.
ii. Schedule of projected construction draw downs for the WWTP Upgrade Project.
iii. Schedule of tentative recommendations for contributions to outside organizations for FY 2007/2008.
iv. Schedule of bank/investment accounts.
v. Audited Financial Statement for the Fiscal Year Ended June 30, 2006.
c. Public Safety
i. Implementation of a rank structure for civil service firemen.
ii. Actuarial Valuations for the Policemen’s and Firemen’s Pension and Relief Fund as of July 1, 2005.
ELKINS COMMON COUNCIL
AGENDA OF REGULAR MEETING
February 1, 2007
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 William B. Witek on behalf of Firehouse #7, Inc. at 1513 Harrison Avenue.
10. ADJOURNMENT
