ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
February 21, 2008
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 February 7, 2008.
6. UNFINISHED BUSINESS
a. Proposed Ordinance 072, establishing regulation of city trees, no action to be taken.
7. NEW BUSINESS
a. Proposed Resolution No. 103, approving invoice(s) and authorizing Draw No. 4 of Waterworks System Design Bond Anticipation Notes, Series 2007.
b. Proposed Resolution No. 104, approving invoice(s) and authorizing Draw No. 2 of the Huntington National Bank line of credit established for the benefit of Water fund emergency repairs and ongoing operations.
c. Appointment of T. Richard Harvey to the Parks and Recreation Commission.
d. Proposed Ordinance No. 073, authorizing financing for the replacement of Lift Station No. 11.
e. Employee travel – Two water employees to Clarksburg for WV Rural Water Association training.
8. COMMITTEE REPORTS
a. Building – Building Permit Applications 3553 thru 3556.
b. Finance:
i. Review of the City’s audited financial statements for Fiscal Year 2006/2007.
ii. Fiscal Year 2008/2009 budget preparation.
9. MAYOR’S COMMENTS AND OTHER BUSINESS
a. Savings realized by self-insurance under the West Virginia Unemployment Compensation Law.
10. ADJOURNMENT
