AUDIT COMMITTEE---5:30 P.M.

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

1) Presentations

a) Lake Commission

b) Student of the Month

2) Consent Agenda

a) Approval of Minutes (1/12)

b) 2^nd Reading of Ordinance amending the FY09/10 budget for surveillance equipment

c) 2^nd Reading of Ordinance amending the FY09/10 budget in the amount of $1,835,900 for airport runway paving

d) 2^nd Reading of Ordinance amending the FY09/10 budget in the amount of $41,655 for Cumberland Mountain State Park sewer

e) 2^nd Reading of Ordinance amending the FY09/10 budget in the amount of $48,000 for bio-diesel equipment

f) 1^st Reading of Ordinance amending the FY09/10 budget in the amount of $30,000 for bulk coarse salt

g) 1^st Reading of Ordinance amending the FY09/10 budget in the amount of $11,535 for purchase of tactical rifles

h) Approval of sub-grant agreement with Tennessee State University for 30 car seats

i) Approval of TCRS employer contribution rate of 14.80% effective July 1, 2010 through June 30, 2012

j) Approval of Change Order #7 in the deduct amount of $3,882.19 for Freitag Construction on the Cumberland Mountain State Park sewer project

k) Bids/Purchases

i) Approval of low bid of Cherry Creek Nursery in the amount of $7,075 for the purchase of 65 trees

ii) Approval to purchase four 2010 Ford Explorer patrol vehicles from Alexander AutoMall at a total cost of $91,122

iii) Approval to purchase biodiesel processor in the amount of $31,000 from Biodiesel Logic Inc.

iv) Approval to purchase (10) AR-15 Tactical Rifles from Hero Gear in the amount of $22,675

l) Declaration of surplus property

i) 2001 Chevy Impala 2GIWF55L219243468

ii) 2000 Chevy Blazer 1GNDT13W4Y2402464

iii) 2001 Chevy Impala 2GIWF55KX19239393

3) Matters relative to Bread of Life – Steve Stone

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

5) Matters relative to downtown development project

6) Matters relative to bridge health insurance – City Manager

7) City Attorney’s Report

8) City Manager’s Report