Maysville Board of Commissioners will hold its regular February meeting at 5:15 p.m., Thursday, Feb. 13 at Maysville Municipal Building. The agenda is as follows:
CALL TO ORDER
- Invocation
- Roll call
CONSENT AGENDA
- All items approved will be done by one undebatable motion and passed unanimously.
- Minutes: Regular Jan. 9 and 23, 2020
- Department Reports: Engineering Department, Utility Department, Treasurer/Finance, Codes Department, Main Street, Police Department, Fire Department, Public Works Department, City Clerk, Tourism Department
- Appointments:
Board of Architectural Review: Daisy Pate, 12/31/22
PUBLIC COMMENT
- Open to comments
DISCUSSION
- Hiring Process
- Promotion Process
- Bump-outs on West Second Street
RESOLUTIONS
- Resolution authorizing the filing of an application with the Department of Transportation, USA, for a grant under the FAST ACT and Resolution committing the local share of funds to secure a section 2307/5311 grant application; 02-05
- Resolution re roads within the City road system; 20-06
- Resolution authorizing Municipal Road Aid Cooperative Program Agreement; 20-07
- Resolution authorizing Title VI plan update; 20-08
- Resolution authorizing loan agreement with the U.S.A. for aircraft; 20-09
- Resolution authorizing lease with Kanawha Stone Inc. for filed office trailer; 20-10
- Resolution authorizing stockpile agreement with Kanawha Stone Inc.; 20-12
- Resolution authorizing insurance application; 20-11
- Resolution authorizing insurance application for Joint Planning Commission; 20-12
ORDINANCES
- Ordinance amending investment policy ordinance, first reading; 20-02
- Ordinance amending Code of Ordinances Chapter 191 to create subsection 191.08 prohibiting improper disposal of pet solid waste; 20-03
- Ordinance amending Code of Ordinances Chapter 11.01 – Penalties, first reading; 20-04
- Ordinance amending Chapter 70.055 and 70.056 – Qualifications and Duties of City Clerk, second reading; 20-01
OTHER BUSINESS
- Motion on surplus property and set date for auction
ADJOURNMENT
- Motion to adjourn