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

• Fire
  • November 2015 Fire
  • Ladder Truck Construction – Dry Ridge Ladder Progress
• Police
  • Police Report November
• Water Department
  • Tower Construction
• Sewer Department
  • Sewer Report
• Road Department
• Planning & Zoning
• Parks & Recreation
• Information Technologies
• Mayor

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