Board of Commissioners Board Meeting 10/12/2021 02:00 PM Watson Government Complex

DRAFT AGENDA

CALL TO ORDER:        David L. Carmichael, Chairman

INVOCATION:               David L. Carmichael, Chairman

PLEDGE:                         Name, Title

MINUTES:

Motion:____________________By:______________________Second:_________________

ANNOUNCEMENTS:    None

INVITED GUESTS:        None

BID AWARDS: 

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

Action:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

REPORTS FROM COMMITTEES & DEPARTMENTS:

PUBLIC PARTICIPATION ON AGENDA ITEMS:

CONSENT AGENDA:  Consideration of the following consent agenda items:

 

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

OLD BUSINESS:

10. Action to approve House Plans submitted by Smith Douglas Homes for compliance with Sweetwater Overlay District Building Design requirements for Zoning Case 2007-04-Z. Post 3 (Tabled from the September 28, 2021 Meeting to the October 26, 2021 Meeting. The item was moved forward to this agenda to be considered by the Board).

Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

NEW BUSINESS:

11.Action to approve the purchase of a new pump in the amount of $73,426.40 from Xylem Water Systems USA, Inc. to replace the damaged pump at Riverwood Pump Station. Post 1.

        Motion:____________________By:______________________Second:_________________

For:_______________________Against:__________________Abstain:_________________

 

12. Action to adopt Resolution 21-31 confirming Executive Session for the purposes of Pending and Potential Litigation and Real Estate.

      Motion:____________________By:______________________Second:_________________

      For:_______________________Against:__________________Abstain:_________________

CONCLUSION OF REGULAR BUSINESS

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

EXECUTIVE SESSION: 

ADJOURNMENT