Call meeting to order

Roll call

Approve minutes of January 14th meeting as written

Barge, Waggoner, Sumner & Cannon & Upper Cumberland Development District:

1. Draft of 2009 Water Transmission System Upgrades for CDBG application

2. Adopt Resolution No. 2-11-10, begin the application for CDBG

Appoint member of the Planning Commission with term to expire in August 2012 – to fill member Travis Browning’s term that expired August 2009

Doug McDonald

Police Department

Utilities Department

1. Adopt Ordinance No. 10-1, amending sewer pretreatment ordinance, on second and final reading

2. Amended water purchase agreement from City of Lafayette

Sanitation Department – Adopt Ordinance No. 09-6, increasing garbage rates for commercial daily pick-up, on first reading

Park Department

Fire Department – engine donated from New Jersey

Any other business

Adjourn