Friday, November 11, 2016

Meeting Agenda-Nov 15

CITY OF LOUISVILLE

TUESDAY, NOVEMBER 15, 2016  


REGULAR MEETING AGENDA  5:30 P.M.

  1. CALL TO ORDER
  2. INVOCATION
  3. PLEDGE OF ALLEGIANCE TO FLAG
  4. APPROVAL OF MINUTES

  1. NEW BUSINESS

    1. Winston Plywood business
    2. Alternate Projects-update
    3. Airport Project:  authorize payment to Clearwater Consultants for $10,850.00 on the Hangar project
    4. Polo Project:   accept bid for a/c project at Polo ( bids will be opened on 1-15-16 at 10:00)
    5. Authorize payment to Trustmark for the Grant Anticipation Note 2016 interest payment of $34,414.97
    6. MMA Winter Conference for Taylor Tucker on January 11-12, 2017, at Jackson Hilton,
$150.00 registration, plus travel allowance
    1. Request by Johnny Roy Haynes to attend Mid-Fire Chiefs Winter Conference, January 11-13 in  Ridgeland, registration and travel allowance
    2. Acknowledge MS Forestry Commission Fire Grant of $4,487.54 and authorize Fire Chief to proceed with equipment purchases
    3. Request to hire part time Fireman at $10.00 –enclosed
    4. Acknowledge two new Volunteer Firemen:  Kennedy McDonald Ball and Patrick Wayne Hall
    5. Police Department request:  Authorize transfer of funds from Drug Education Funds (DEF)001-000-018 to General Fund 001-000-004,   $26,000
    6. Authorize Police Chief to proceed to purchase to two police cars from State Contract Price as budgeted ( one with General Funds as  and one with the Drug Education Funds) 001-100-770
    7. Polling Place Hearing at 6:30

  1. OTHER BUSINESS
  2. ADJOURN