Mayor and Council Meeting Tonight

POCOMOKE CITY MAYOR AND COUNCIL MEETING

7:30 p.m., Monday, January 10, 2011

City Hall

1. Call to Order, Prayer and Pledge of Allegiance.

2. Review and approval of minutes from meeting of December 6, 2010.

3. Review and approval of bills to be paid.

4. Mayor McDermott to present deed for industrial property at the corner of Broad Street and Eighth Street to Mr. Dan Boyle, representing Beretta/Benelli Corp. USA. (property originally sold to Beretta USA on lease purchase contract in 1990)

5. Mr. Chris Derbyshire, of GMB Engineers, Inc., to present summary of bids received for ultraviolet (UV) disinfection system for new ENR sewage treatment plant.

6. Representatives of Chamber of Commerce to follow up discussion regarding 2011 Cypress Festival.

7. Second Reading of Res. No. 440 – to revise Personnel Policy Manual.

8. Discuss possible incentive for new homeowners who include sprinkler systems in initial construction of single family homes.

9. City Manager to present summary of bids received for two projects:

a. Ambulance Garage Building (Grant funding from State CDBG and from USDA)

b. Cypress Park Concession/Restroom building (Grant funding from State DNR)

10. Discuss proposed disposal of surplus public works equipment and acquisition of used plow.

11. City Manager to present six-month budget status report.

12. Discuss possible appointments to various City boards and commissions.

Comments from the Audience.

Mayor and Council Items.

Adjourn to Executive Session to discuss personnel and real estate matters as permitted under the provisions of Sec. 10-508 (A), (1), (7), (8) of the State Government Article of the Annotated Code of Maryland and to perform executive actions.

AGENDAS ARE SUBJECT TO CHANGE UNTIL THE TIME OF CONVENING.