BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, APRIL 25, 2011, 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 Meeting Minutes from Previous Meetings:
a. Regular Meeting Minutes, April 07, 2011, 6:30 p.m. (pgs. 1-3)

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

VI. TREASURER’S REPORT: (pgs. 4-10)

VII. PUBLIC DISCUSSION:
• Opportunity for applicants applying for the Parks & Recreation Board to appear before the Board of Commissioners and present their qualifications/interests in being appointed.

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Growth Management Director’s Monthly Report (Higbee) (pgs. 11-12)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on Resolution adopting a Financial Plan for the Lakeland Sewer System Enterprise Fund for Fiscal Year 2012 (starting July 01, 2011). (pgs. 13-22)

X. OLD BUSINESS:
1. Discussion on appointment of Park Board Member (term expiring December 31, 2011).

XI. NEW BUSINESS:
1. Discussion on amending the ICMA 457 Plan to provide for Roth IRA contributions. (Wherry) (pgs. 23-40)
2. Discussion on first reading of an Ordinance adopting Budget for Fiscal Year 2012 (starting July 01, 2011). (Wherry) (pgs. 41-63)
3. Discussion on a Resolution authorizing the Mayor to sign a contract amendment with Shelby County Government to fund $170,000 for the construction of a senior center. (Stuckert) (pgs. 64-69)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: