CONSENT AGENDA

1. Minutes dated February 05, 2008.

2. Confirmation of appointments to boards and commissions.

3. Order authorizing transfer of victim/witness grant funds to Wesley House - $7,408.46.

4. Order declaring equipment surplus and offer for sale

ROUTINE AGENDA

1. Order authorizing execution of venue agreement with State Games of Mississippi for use of Bonita

Lakes trails, upper lake and lower lake on June 21-22 & 29, 2008.

2. Order authorizing submission of grant application and acceptance of award for the Multi-

Jurisdictional Narcotics Assistance Program Grant for the East Mississippi Drug Task Force.

3. Order setting hearing for appeal of rezoning request, RZ-08-02 from R-1 Single Family Residential

District to B-4 Regional Business District in area adjacent to Hwy 145 S. Lakemont subdivision.

4. Bid: a. Affordable housing bid from Creel Development & issuance of deed to property

5. Order declaring property surplus and offer for sale.

6. Order authorizing execution of quitclaim deed to Fifteenth Avenue Baptist Church for surplus

property.

7. Order authorizing sponsorship of Wings over Meridian air show, March 2008.

8. Order authorizing submission of grant application for MEMA Hazard Mitigation Grant to purchase

generators.

9. Order authorizing execution of contract for herbicide program for Sowashee Creek.

10. Claims docket.

PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Request for proposals from qualified consultants for municipal engineering services.

2. Captain Russell Knight, NAS Meridian – presentation on Wings Over Meridian air show.