Monday October 3, 2011 – 6:00pm

TENTATIVE  AGENDA:

6:00pm Item   1.  Call to order and roll call

Item   2.  Consent agenda – approval of:

a. agenda

b. minutes of previous meeting

c. bill list

Item  3.  Enter into Work Session for discussions with new administrator Baker

7:00pm Item  4.  Enter into Regular Session

PUBLIC HEARING: None

CONSULTANTS, REPORTS & REQUESTS:

Item   5.  Sheriff’s report

Item   6.  Request for installation of electric outlets on North Park light poles by Wellman

Chamber of Commerce

ORDINANCES AND RESOLUTIONS:

Item   7.  RESOLUTION NO. 11-38 to authorize grant application to Washington County

Riverboat Foundation for North Park concession stand improvements

Item   8.  RESOLUTION NO. 11-39 to approve a grant match for the Wellman YMCA to purchase gymnasium curtains and security cameras at Parkside Activities Center

Item   9.  RESOLUTION NO. 11-40 to accept gift of property form Wellman Investors.

OLD BUSINESS: None

NEW BUSINESS:

Item  10.  Discussion and action to approve a supplemental agreement for the 2011

Infrastructure Project with HR Green Company

Item 11.  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 12.  General administrative discussion and reports

Item 13. Adjournment