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JONES BOARD OF TRUSTEES

SPECIAL MEETING

Tuesday, June 23, 2009

Purpose of this meeting is disc-action on 2009-2010 Town and PWA Budget. Added agenda items need to be acted upon before next regular meeting.

Meeting called to order at__________Tape-recorded_____

Roll Call: Ray Poland___ Randy McMillin___ Teresa Shuffield____Matt Elerick____ Roger Choate

1. Resignation-Doris Mitchell-Elected Town Clerk Position
2. Appoint Tammy Wallace-Elected Town Clerk
3. Approval- Payout- Accumulated Vacation & Sick Leave-Doris Mitchell

4. Approval-Purchase Warning Siren-Emer. Mgmt
5. Town 2009-2010 Budget
6. PWA 2009-2010 Budget

Motion to adjourn by_____ Seconded____ Action_____

Time:_______

Posted at Jones City Hall, June 19, 2009 at 12:25 pm by Doris Mitchell, Town Clerk

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