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JONES PUBLIC WORKS AUTHORITY

June 16, 2009

 

Meeting called to order at __________             Meeting tape-recorded______

Roll Call:  Matt Elerick_____ Roger Choate_____ Ray Poland____Randy McMillin_____

                  Teresa Shuffield_____                          Quorum declared________

CONSENT AGENDA

Payroll   Minutes 06-02-09 PO#   motion to approve consent agenda by_____- 2nd by________Action________

CITIZENS TIME

NEW BUSINESS Disc & Action to be taken on the following agenda items

OLD BUSINESS- Disc & Action to be taken on following agenda items

1. Gas Purchase Contract

2.  Water Line Replacment Project Report

Remarks, Inquiries and Reports by Governing Board Members

 Adjournment Motion by___________2nd by______Action_______Time________

 

JONES BOARD OF TRUSTEES

Meeting called to order at______                               Meeting tape-recorded________

Roll Call:   Ray Poland_____ Matt  Elerick_____ Roger Choate____ Teresa Shuffield____

                   Randy McMillin________                          Quorum declared________

CONSENT AGENDA

Payroll-     Minutes 06-02-09  PO#s

Motion to approve consent agenda by_____ 2nd by_____ Action_____

CITIZENS TIME

NEW BUSINESS

1.  Employee Pay Structure/Evaluation System Douglas Henley

2.  Care Giver/Care Needer Program Geoffrey Hendrick

3.  MSN Annual Payment

4.  2009-2010 Pre-Approved Payments

5.  Open/Accept Bids-Moving Electrical Service Re:  Electric- Back of Bldgs. (Main St)

OLD BUSINESS

 1.Barbara Birden-Grant Reports

     A.  Trails Grant-Park

     B.  Main Street Project-Streetscape

2.  Town Contractors       

3. ACOG Reap Grant Report

4. FIRE DEPT REPORT

    A.  Radios

    B.  Flashlights   

6. FLOOD PLAIN ADM REPORT

      A.  Flood Plain Ord

7. EMERGENCY MGMT REPORT

 8. Library Report      

      Reports Remarks & Inquiries by Governing Board Members

Adjournment motion by ____- Seconded by____  Action_____   Time____

 

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