CONSENT AGENDA

1. Minutes dated March 18, 2008.

2. Proclamations to be issued by the Mayor:

a. April 2008 – “Keep America Beautiful Month”

b. April 16, 2008 – “Healthcare Decision Day”

c. April 2008 – “Autism Awareness Month”

d. March 30-April 5, 2008 – “Boys & Girls Club Week”

e. April 2008 – “National Child Abuse Prevention Month”

f. April 2008 – “National Sexual Assault Prevention Month”

g. April 13-19, 2008 – “National Crime Victims Rights Week”

3. Confirmation of appointments to boards and commissions.

4. Order declaring equipment surplus and offer for sale.

5. Order declaring radio/equipment surplus and destroy.

6. Order declaring vehicle surplus and transfer to insurance company.

7. Order authorizing transfer of victim/witness funds to Wesley House - $5,789.33.

ROUTINE AGENDA

1. Order authorizing $200.00 contribution to Disabled American Veterans.

2. Rezoning Case #RZ-08-02 (Nan Casciaro).

3. Request for ad valorem tax exemption – Meridian Community College.

4. Order authorizing execution of Homeland Security State Preparedness Grant Award #S5HS258R.

5. Order authorizing execution of contract with Spec. Rescue International to conduct two deliveries

of Collapse Structure Technician Course at Meridian Public Safety Training Facility.

6. Order authorizing execution of agreement with Waste Management for collection of household

hazardous waste.

7. Order authorizing submission of grant application for domestic violence grant.

8. Order authorizing submission of grant application for child safety seats.

9. Addition of a Fire Department Training Officer to Meridian Fire Department personnel allotment.

10. Cheri Barry – request from American Red Cross for contribution for new Veteran’s Resource

Facility.

11. Claims docket.

PRESENTATION AGENDA

1. Mayor’s report.

PUBLIC HEARING

9:15 a.m. – Rezoning Case #RZ-08-03 (4204-4208 Poplar Springs Drive from R-1 to B-1)

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.