Agenda-March 3, 2014

Monday March 3, 2014 at 7:00 PM at the
Goodman City Hall

1.     Call the meeting to order at 7:00 PM.

2.     Discuss and approve the minutes from the regular Board meeting held on February 18, 2014.

3.     Citizens business.
       1. Acknowledge Lilly Jean to discuss the use of the ballpark for a family reunion.
       2. Acknowledge Ashley Vance to discuss averaging her water/sewer bill.
       3. Acknowledge Youngden Jack for the Micronesian Church to discuss averaging their bill.
      4. Acknowledge Joe Boyer regarding variance request for a double wide trailer.
4.     Begin business section of the meeting starting with unfinished business:  
       1. Discuss and approve the second  reading of Bill # 2014-444 for Ordinance # 2014-454 adding Martin Luther King, Jr. Day, President’s Day, Columbus Day and Veterans’ Day to the City Code.
       2. Discuss and approve the second reading of Bill# 2014-445 for Ordinance #2014-455 allowing an employee or owner of a meat processing plant to discharge a firearm.  

5.     New Business:
      1. Discuss Recreation Board Directors position.
      2. Discuss Anthem Insurance.

6.     Department heads: 
           a. Chief Drake-
           b. David Brodie-
           c. Denis Kolb.
          d. Dawn Bunch  – monthly report in packets.
          e. Paula Brodie  – brief Board on the meeting of Camp Crowder’s 2014 Joint Land Use Study.
        – note that Rural Development has grants for storm sirens.

7.      Vote to approve the bills in the amount of $15,463.78 including transfers.

8.      Adjourn the meeting.