ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
January 17, 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 January 3, 2008.
6. UNFINISHED BUSINESS
a. Proposed Ordinance 071, providing for a feline licensing system, no action to be taken until the public hearing of February 7, 2008.
7. NEW BUSINESS
a. Promotion of Officer Rocky C. Hebb to the rank of Police Corporal.
b. Employee travel:
i. After-the-fact approval for Mike Barkley’s trip to Front Royal, VA.
c. Receipt of an Audit Report for the Housing Authority of the City of Elkins and the Authority’s annual payment in lieu of taxes.
d. Proposed Ordinance 072, establishing regulation of city trees.
e. Authorization for the execution of capital lease/purchase agreements to obtain two pieces of equipment for the landfill.
f. Proposed Resolution No. 102, approving invoice(s) and authorizing Draw No. 3 of Waterworks System Design Bond Anticipation Notes, Series 2007.
8. COMMITTEE REPORTS
a. Building – Building Permit Applications 3541 thru 3543.
9. MAYOR’S COMMENTS AND OTHER BUSINESS
10. ADJOURNMENT
