December 14th, 2015 Council Meeting

These are the Official Minutes for this meeting: Official Minutes 12-14-15

This is the agenda and supporting documents for the special meeting as presented on 12-14-15:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
INVOCATION
APPROVAL OF AGENDA – Council   Agenda 12-14-15

APPROVAL OF MINUTES –  Minutes 11-16-2015

REPORTS

OLD BUSINESS

  1. Fire Department Bids – Chief Smith

    Self Contained Breathing Apparatus (SCBA)  –  SCBA BID
    Hydraulic Rescue Tools  –  HYDRAULIC RESCUE TOOLS BID

NEW BUSINESS

  1. Personnel Policy Revisions – Wells
    1. POLICIES AND PROCEDURES 2015 v5 Rev 12-15
    2. PTO Proposal
    3. Compensatory Leave Time and Holiday Pay Proposal
  2. Audit Report – Auditor
    1. 2015 Audit Report
  3. Heritage Bank Resolution 2015-20 – Kenner
    1. 2015-20 Banking Resolution Heritage Bank
  4. Housing Authority Board Appointment – Wells
    1. 2015-31 Housing Appointments

ADJOURNMENT

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