CITY COUNCIL MEETING AGENDA
Monday, August 17, 2009
6:30 p.m. Work Session
City Hall Council Chambers
5:45 p.m. Committee on Accounts and Claims
6:30 p.m. WORK SESSION
- BEMS Request for Contract Amendment
- Economic Development/Promoting Berlin Discussion
- Segregated Funds
- School Dept Memo re: CIP Project for Boiler at School
- Request for Letter of Support for Historical Bridge Grant
- Labor Day Meeting Schedule
- Other
If necessary: Non-Meeting per RSA 91-A: 2, I.(b) Collective Bargaining or RSA 91-A:2, I.(c) Legal Consultation
Non-Public Session per RSA 91-A:3, II(d) Land Matters or RSA 91-A:3, II(e) Litigation
7:30 p.m. PUBLIC HEARING:
Resolution 2009-30 Authorizing a Loan ($1,025,000.); Grant ($2,975,000.) from US Rural Development for Water System Improvements
REGULAR MEETING to follow Public Hearing
a. Pledge of Allegiance
b. Roll Call
c. Minutes 08/03/09 WS and Reg Mtg; Disbursements
PUBLIC COMMENTS
OLD BUSINESS:
1. Council Committee Reports
2. Resolution 2009-30 Authorizing a Loan ($1,025,000.); Grant ($2,975,000.) from US Rural Development for Water System Improvements (tabled 8/3/2009)
NEW BUSINESS:
3. Resolution 2009-31 Proclaiming a New Economic Development Initiative for the City(1st read)
4. Resolution 2009-32 Carrying Over $607,567.03 of Capital Appropriations for Use in the 2009-10 Fiscal Year (1st read)
5. City Manager’s Report
6. PUBLIC COMMENTS
7. COUNCIL COMMENTS
8. Mayor’s Report
9. Adjournment
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