CITY OF LOUISVILLE
TUESDAY, DECEMBER 8, 2015
RECESSED MEETING AGENDA 5:30 P.M.
I.
CALL TO ORDER
II.
INVOCATION
III.
PLEDGE OF ALLEGIANCE TO FLAG
IV.
APPROVAL OF MINUTES
V.
NEW BUSINESS
A.
Authorize payments for Winston Plywood $$
B.
Approve changes recommended by Yates Construction for the Plywood
project
C.
Accept bids for the Plywood project
D.
Resolution of final approval to grant tax exemption to Polo Custom
Products for a five year tax exemption on personal property except school tax
E.
Approve annual contract with BBI for $ 13,330.00 for hardware and
software support
F.
Approve a 50% discount for Winston Medical Center building permits
G.
Discuss E911, acknowledge letter from Supervisors of intention to
terminate agreement on operation of emergency communications district
H.
Board order to cancel December 15 Board meeting
VI.
OTHER BUSINESS
VII.
ADJOURN