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WELLMAN CITY COUNCIL REGULAR MEETING
WELLMAN MUNICIPAL BUILDING - COUNCIL CHAMBERS
MONDAY JANUARY 19, 2009 – 7:00PM
TENATIVE:
Item 1: Call to order and roll call
Item 2: Consent agenda – approval of:
a. agenda
b. minutes of previous meeting
c. bill list
PUBLIC HEARING:
Item 3: to receive comments on proposed action to institute proceedings to enter into a loan and disbursement
agreement in a principal amount not to exceed $530,000
a. Open Hearing and receive comments
b. Close Hearing
CONSULTANTS, REPORTS & REQUESTS:
None
ORDINANCES AND RESOLUTIONS:
Item 4: RESOLUTION NO. 09-06 to enter into a loan and
disbursement agreement in a principal amount not to
exceed $530,000
OLD BUSINESS:
None
NEW BUSINESS:
Item 5: Action to approve job description for a Public Works
Director position
Item 6: Action to approve advertising for a Public Works Director
Item 7: Public Forum (The public may speak on non-agenda
Items, however Council may not consider or take action
on any issue. The Council may choose to add an issue
to a future agenda for consideration).
Item 8: General administrative discussion and reports
POSTED FRIDAY, JANUARY 16, 2009, 3:45PM