Audit Committee---5:30 p.m.

1) Presentations

Student of the Month

ISA National Complex of the Year – Parks & Recreation

2) Consent Agenda

a) Approval of minutes (12/9)

b) 3^rd Reading of Ordinance amending the FY08-09 budget in the amount of $6,317 for Hilltopper’s van

c) 3^rd Reading of Ordinance amending the FY08-09 budget in the amount of $171,000 for Cook Rd. widening project

d) 2^nd Reading of Ordinance amending the FY08-09 budget in the amount of $3,800 for tree grants

e) 1^st Reading of Ordinance amending the FY08-09 budget in the amount of $200,000 for refund of money from U.S. Army Corps of Engineers

f) 1^st Reading of Ordinance adding §11-604 to the Crossville Municipal Code regarding weapons on public property

g) Resolution establishing procedures for access to and duplication of public records

h) Resolution supporting the Congressional funding of U.S. Hwy 127N corridor

i) Approval of contract with State of Tennessee Aeronautics Division for $17,100 for security system upgrades at airport

j) Post facto approval of purchase of parts for trencher repairs from DitchWitch in the amount of $5,577.19

3) Matters relative to Welcome Home Parade and events – Dann Dunham

4) Matters relative to Tennessee Main Street Program – Downtown Crossville, Inc.

5) Matters relative to items balancing FY09-10 budget

6) Matters relative to bids on Hwy. 127S sewer line to serve Cumberland Mountain State Park

7) City Attorney’s Report

8) City Manager’s Report

9) Matters relative to package liquor store applications

Solicitation Board---6:25 p.m.

1) Cumberland County Habitat for Humanity

2) Cumberland Shrine Club