CITY OF CARROLLTON
CITY HALL
750 CLAY STREET
JANUARY 12, 2009
COUNCIL MEETING
7:00 P.M.
(1.) INVOCATION / PLEDGE ALLEGIANCE TO FLAG
(2.) RECOGNITION OF GUESTS
(3.) INTRODUCTION: 2009 TEEN COUNCIL MEMBERS
ANGELA WOODS AND WILL YAGER
(4.) APPROVAL OF MINUTES: REGULAR MEETING: DEC 8, 2008 (ACTION)
(5.) FY 2007-2008 AUDIT PRESENTATION: RAISOR, ZAPP & WOODS (ACTION)
(6.) BOARD APPOINTMENTS:
A. BOARD OF ADJUSTMENTS: (ACTION)
TONY GOSSOM: TERM TO END 12/31/2012
[1 OPEN POSITION]
B. PLANNING & ZONING: (ACTION)
BARRY BROWN: TERM TO END 12/31/2012
SAM BURGESS: TERM TO END 12/31/2012
DEAN MILLER JR: EX OFFICIO MEMBER THROUGH 12/31/2010
[1 OPEN POSITION]
C. TOURISM: (ACTION)
AMY ALSUP: RESTAURANT REPRESENTATIVE: TERM ENDS 12/31/11
KEVIN CRAIG: CHAMBER REPRESENTATIVE: TERM ENDS 12/31/11
D. URBAN FORESTRY: (ACTION)
JIM FOTHERGILL: TERM TO END 12/31/11
MYRTLE MURRAY: TERM TO END 12/31/11
E. PEAK TRUST: (ACTION)
BILL OSBORNE: TERM TO END 08/31/10
GREG GOFF: TERM TO END 08/31/10
(7.) DEPARTMENT REPORTS:
A. TEEN COUNCIL
B. PUBLIC WORKS
C. UTILITIES
D. CCCDC
E. POLICE DEPARTMENT
F. FIRE DEPARTMENT
G. BUILDING INSPECTOR
H. CLERK-TREASURER
I. MAIN STREET
(8.) MAYOR'S REPORTS
(9.) EXECUTIVE SESSION: PROPERTY ACQUISITION / DISPOSITION/LITIGATION (ACTION)
(10.) APPROVAL OF ACCOUNTS PAID/PAYABLE THROUGH 01/13/09 (ACTION)
(11.) APPROVAL OF FINANCIAL REPORT (ACTION)
(11.) COMMENTS
(12.) ADJOURNMENT (ACTION)