AUDIT COMMITTEE---5:30 p.m.

REGULAR MEETING---6:00 p.m.

1) Presentations/Proclamations

a) Student of the Month

b) Haiti Relief – Jerry Holman

2) Consent Agenda

a) Approval of minutes (2/9)

b) 3^rd Reading of Ordinance amending the FY09/10 budget for surveillance equipment

c) 3^rd Reading of Ordinance amending the FY09/10 budget in the amount of $1,835,900 for airport runway paving

d) 3^rd Reading of Ordinance amending the FY09/10 budget in the amount of $41,655 for the State Park sewer project

e) 3^rd Reading of Ordinance amending the FY09/10 budget in the amount of $48,000 for bio-diesel equipment

f) 2^nd Reading of Ordinance amending the FY09/10 budget in the amount of $30,000 for road salt

g) 2^nd Reading of Ordinance amending the FY09/10 budget in the amount of $11,535 for police department rifles

h) Approval of resolution authorizing City Manager to sign submittal documents to the State Revolving Loan Program on the wastewater treatment plant and the water harvesting projects

i) Approval of contract with Upper Cumberland Development District for administrative services and grant of $40,000 for GIS Storm Water Inventory

j) Approval of contract with Stigall Engineering Associates in the amount of $30,000 for engineering and inspection services for the painting of the Plateau Road and Mayland water tanks

k) Approval of agreement with the Department of the Air Force for the loan of a T-33A aircraft, “Miss Nettie”, located at CCHS

l) Acceptance of Cottonpatch Drive as a City street

3) Matters relative to marketing and public relations – Billy Loggins

4) Matters relative to 2011 Arts Camp – Judy Pearson

5) Matters relative to Ficosa of North America – Bruce Boyce

6) Matters relative to water harvesting project - Engineering

7) Matters relative to Lake Holiday bridge/dam improvements project - Engineering

8) Matters relative to Urban Growth Boundary

9) Matters relative to Fire Hall #3

10) Matters relative to sign ordinance

11) Matters relative to water/sewer rates and fees

12) Matters relative to traffic flow improvements – City Manager

13) Matters relative to Genesis Road property ($330,000)

14) City Attorney’s Report

15) City Manager’s Report

16) Matters relative to City Manager selection process – Mayor Graham

SOLICITATION BOARD---6:25 p.m.

1. Christian Counseling Center of Cumberland County

2. Veterans of Foreign Wars and Ladies Auxiliary, Post 9686

3. Fairfield Glade Lions’ Club

BEER BOARD---6:30 p.m.

1. An application for an off-premises beer permit submitted by Talal Musleh Saleh dba Crossville Horizon located at 4234 Hwy. 127N

2. An application for an on- and off-premises beer permit submitted by Christina Lawson dba Honey’s Market located at 822 Sparta Hwy.