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_____- 2^nd 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___________2^nd 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_____ 2^nd 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____