WELLMAN CITY COUNCIL REGULAR MEETING

WELLMAN MUNICIPAL BUILDING – COUNCIL CHAMBERS

THURSDAY, FEBRUARY 21, 2008, 7:00 PM

TENTATIVE AGENDA:

Item 1: Call to order and roll call.

Item 2: Consent agenda – approval of:

a. agenda

b. minutes of previous meeting

c. bill list

CONSULTANTS, REPORTS & REQUESTS:

Item 3: Insurance dividend check and coupons/Shawn Powell

ORDINANCES AND RESOLUTIONS:

Item 4: Resolution No. 08-10 to authorize a special election authorizing

the City to enter into a General Obligation Urban Renewal

Community Center Loan Agreement

Item 5: Resolution No. 08-11 to approve a 28E agreement between the City

of Wellman and the Mid-Prairie Community School District as revised

Item 6: Resolution No. 08-12 to approve an additional 28E agreement

Between the City of Wellman and the Mid-Prairie Community School

District as revised

OLD BUSINESS: None

NEW BUSINESS:

Item 7: Approval of proposed fy09 Budget and set date for public hearing

Item 8: 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 9: General administrative discussion and reports.

Item 10: Adjournment.

Posted Wednesday February 20, 2008, 5:15pm