City of Tullahoma

March 10, 2008 Board Meeting

Below is the Agenda for the Board Meeting on March 10, 2008. You

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Listen to March 10, 2008 Board Meeting

Agenda for Regular Meeting of Board of Mayor and Aldermen

Monday, March 10, 2008 - 5:30 p.m.

Tullahoma Municipal Building

Meeting of the Board of Mayor and Aldermen Page

Call to order by Mayor Troy Bisby

Roll Call

Invocation – Rev. Tim McGehee

Pledge of Allegiance to the Flag – Rev. Tim McGehee

Proclamations, Awards, and Special Presentations

Fire Safety Donation Presentation – Chief Richard Shasteen 1:32

Commendations and Certificates

Comments from citizens

Report from the Mayor

Introduction of Mr. Joe Muscatello – TML Bond Fund 6:17

Presentation of Mayor’s Goals & Objectives 31:22

Reports from the members of the Board of Mayor and Aldermen 39:10

Report from the City Attorney 59:28

Report from the City Administrator 1:00:58

Summary of Agenda Items and Voting Log 1

Consent Agenda:

1. Item 08-28– Minutes of February 25, 2008 Regular

Meeting 1:02:07

Note: All matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items, unless a Board member or citizen so requests, in which case the item will be removed from the Consent Agenda and considered separately. During the portion of the meeting reserved for comments from citizens, as shown on the agenda, citizens may request that the Board remove an item from the Consent Agenda so that discussion may be held on the item.

Old Business:
2. Item 08-17 – Audit Services – Committee Report 1:02:52
3. Other Old Business
New Business:
4. Item 08-29 – Presentation of GASB 45 Report by BPS&M 1:11:39
5. Item 08-30 – Set Election Date 1:29:01
6. Item 08-31 – Approval of Change Order No. 1 – Fire Station No. 2 Project 1:32:52
7. Item 08-32 – Approval of Assistance to Firefighters Grant Application 1:43:29
8. Item 08-33 – Disposal of Surplus Computer Equipment 1:45:21
9. Item 08-34 – Small Business Loan Program – Addendum 1:53:54
10. Item 08-35 – Budget Guidance to Staff 1:57:58
11. Item 08-36 – Approval of Relocation of Planning & Codes Department 2:56:20
12. Other New Business.

Adjourn

Beer Board
Call to order by Mayor Troy Bisby
Summary of Beer Board Agenda Items
Consent Agenda:
1. Item 08-BB10 – Minutes of February 25, 2008 Beer Board Meeting 3:07:11
Old Business:
2. Other old business.
New Business:
3. Item 08-BB11 – Beer Permit (On-Premises) Application, Second Time Around Lounge, 315 So. Anderson Street, Ms. Kay Lene Miller, applicant.3:09:40
4. Other new business.

Adjourn

Board Study Session

1. Traffic Signal Modification Request – Alderman Jonathan James 75 3:41:45

Anyone requesting accommodations due to disabilities should contact Ms. Casta Brice, A.D.A. Coordinator, at 455-2648, before the meeting.