Laverne

February 2, 2009 Agendas

February 2, 2009 Town Meeting Agenda

TOWN OF LAVERNE
February 2, 2009
6:30 pm
Municipal Complex Conference Room

The Town of Laverne Trustees may discuss, vote to approve, disapprove, table or decide not to take action on any item below. Citizens may comment on any agenda item listed below when that subject is discussed; other comments may be given during Citizens’ Comments. Please wait to be acknowledged by the Mayor.

1. Call to order, Lord’s Prayer and Pledge of Allegiance.
2. Roll call of Trustees and declaration of a quorum.
3. Review minutes of January 12, 2009 meeting.
4. Acceptance of 2009 REAP grant(s) presented by OEDA.
5. Citizen’s comments.
6. Consider building permits.
7. Updates/Reports/Recommendations from:
A. Fire Department
(a) Consider approving new fire fighters.
B. Harper County & Laverne Emergency Management Director
(a) Discuss NIMS Compliance.
(b) Consider $3,000 for Conyetta 2009 wages.

C. Library Board
(a) Consider selling books to used book store.
(b) Discuss replacing the book drop box.

D. Police Chief
(a) Consider purchasing vehicle(s) for Police Department.

E. Animal Control Officer

F. Town Superintendent

8. Consider approving Michael Carnagey as Laverne Reserve Officer.
9. Discuss Red Flag policy.
10. Consider purchasing domain name(s) for Town of Laverne.
11. Discuss survey results and consider a five-year Town Plan.
12. Discuss code enforcement.
13. Consider estimate of needs and request for appropriations for ODOT grant.
14. Approve payment of January purchase orders.
15. New business that has arisen since the posting of the agenda.
16. Adjourn meeting.

February 2, 2009 PWA Meeting Agenda

LAVERNE PUBLIC WORKS AUTHORITY AGENDA
February 2, 2009
Immediately following the TOWN meeting
Municipal Complex Conference Room

The Laverne Public Works Authority Trustees may discuss, vote to approve, disapprove, table or decide not to take action on any item below. Citizens may comment on any agenda item listed below when that subject is discussed; other comments may be given during Citizens’ Comments. Please wait to be acknowledged by the Chairman.


1. Call to order.
2. Roll call of Trustees.
3. Review minutes of January 12, 2009 meeting.
4. Citizen’s Comments.
5. Update from OMPA, Bruce Ackerman.
6. Discuss Red Flag policy for PWA.
7. Consider renovations to Economic Development Building.
8. Motion to enter into executive session as provided in Title 25; Section
308B (1) to discuss the employment of the Town Superintendent.
9. Return to open meeting to take action on the Town Superintendent.
10. Update from PWA Superintendent.
11. Approve payment of the January purchase orders.
12. New business that has arisen since the posting of the agenda.
13. Adjourn meeting.