BOARD OF COMMISSIONERS REGULAR MEETING AGENDA
THURSDAY, FEBRUARY 05, 2009, 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:
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, January 05, 2009, 6:30 p.m. (pgs. 01-03)
2. Approval of final reading of an Ordinance of the City of Lakeland amending the Fee Schedule to provide amended fees for copying public records. (Staff) (pg. 04)
3. Approval of Resolution adopting the attached Family Medical Leave Act Policy. (Wherry) (pgs. 05-14)
4. Approval of appointment of Parks & Recreation Board Representative to the New Canada Road Committee. (Wherry) (pg. 15)
5. Approval of a Resolution to provide additional compensation to the City Attorney for review of the new Land Development Regulations. (Higbee/Wherry) (pg. 16)
6. Approval of a Resolution approving the appointment to the Parks & Recreation Board. (Wherry) (pg. 17)
7. Approval of a Resolution changing the March Work Session regularly scheduled on Monday, March 23, 2009 to Thursday, March 19, 2009. (Wherry) (pg. 18)

V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:

VI. TREASURER’S REPORT: (pgs. 19-31)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Report on Projects for possible Stimulus Funding. (Wherry)

IX. SEWERAGE COMMISSION BUSINESS:

X. OLD BUSINESS:
1. Action on a Resolution to authorize temporary off-premise directional signs for residential subdivisions with limited access. (Atkinson) (pgs. 32-33)


XI. NEW BUSINESS:
1. Action on Resolution setting the Spring Retreat Date. (Wherry) (pgs. 34-36)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: