BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, DECEMBER 22, 2008, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002


I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY RECORDER:

III. PUBLIC HEARING:

IV. CONSENT AGENDA:

V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, December 04, 2008, 6:30 p.m. (pgs. 01-07)
b. Special Meeting Minutes, December 15, 2008, 5:30 p.m. (pgs. 08-09)

VI. TREASURER’S REPORT: (pgs. 10-16)

VII. PUBLIC DISCUSSION:
• Memorandum on Real Estate Directional Signs (pg. 17)

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Growth Management Director’s Monthly Report. (Higbee) (pg. 18)

IX. SEWERAGE COMMISSION BUSINESS:

X. OLD BUSINESS:
1. Discussion on reduction of security amount for Corner Shops of Canada Road. (Stuckert) (pgs. 19-27)

XI. NEW BUSINESS:
1. Discussion on the Meadows of Lakeland Planned Development. (Higbee) (pgs. 28-36 w/attachments)
2. Discussion on Ordinance/Resolution regarding public information, rates, etc. (Wherry) (pgs. 37-42)
3. Discussion on Proposal of the Department of Transportation of the State of Tennessee to the City of Lakeland, Tennessee. (Stuckert) (pgs. 43-50)
4. Discussion on Drug & Alcohol Policy for the City of Lakeland. (Stuckert) (pgs. 51-71)
5. Discussion on appointment to the Parks & Recreation Board. (Board) (pg. 72)
6. Discussion on the 2009 BOC Calendar. (Wherry) (pg. 73)


XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: