LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of May 02, 2011.

The Meeting was called to order at 6:30 p.m. Mayor Carmichael, Vice-Mayor Nicholson, Commissioners Barber, Hartz and Tompkins were present. City Attorney David Lakin was present.

The Board of Commissioners approved:

MINUTES OF PREVIOUS MEETINGS:
• April 07, 2011, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS
• Resolution 2011/05-18: A Resolution amending the ICMA 457 Plan to provide for ROTH IRA Contributions. (Consent Agenda)
• Resolution 2011/05-19: A Resolution authorizing an amendment to Agreement CA-097608. (Consent Agenda)
• Resolution 2011/05-20: A Resolution adopting Fiscal Year 2011/2012 Sewer Enterprise Fund Financial Plan. (Motion carried, voice vote, all in favor)

ORDINANCES ADOPTED ON FIRST READING:

• An Ordinance of the City of Lakeland, Tennessee, adopting a Budget for Fiscal Year July 01, 2011 through June 30, 2012. (Motion carried, roll call vote, 5-0)

ORDINANCES ADOPTED ON FINAL READING:


ADDITIONAL ITEM(S)/CONSENT ITEM(S):

• The Treasurer’s Report was filed. Available Funds: $3,603,183; Rev. $2,847,357; Exp. - $2,601,465; Operational Revenue exceed Expenditures by $245,892. (Approved, all in favor.)

• “Get Caught Recycling” Awards: Recipients were Ms. Alisa Wilcox, Ms. Terri Moore, Mr. Boyd Ruppelt, and Mr. Brandon Seavers.

• Ms. Alison Ely was appointed to serve on the Parks & Recreation Board.

• The Civic Club presented the City of Lakeland a check for $50,000.00 to assist in the construction of the Lakeland Senior Center.

ITEM(S) POSTPONED OR FAILED:
N/A