PRAYER Madelyn Scales Harris
01:05PLEDGE OF ALLEGIANCE
02:40CEREMONIAL ITEMS Proclamation: Drinking Water Week
03:21Consent Agenda 1. Transportation Department Title VI Program Plan (Administration/Transportation) 2. Contract for Management and Administrative Services for CDBG Program Activities FY24 (Community Development) 3. FY24 Annual Action Plan (Community Development) 4. Homeowner Rehabilitation - 1307 Stonewall Blvd (Community Development) 5. Grant Contract Amendments between Greater Nashville Regional Council and St. Clair Senior Center (Parks) 6. Use of RFCSP Method of Procurement for Transit Buses (Purchasing) 7. Purchase of Stormwater Concrete Piping for Drainage Improvement (Street) 8. Asphalt Purchases Report (Water Resources)
05:02New Business Ordinance 9. Ordinance 23-O-17 setting FY24 Water and Sewer Rate (Water Resources) First Reading: Ordinance 23-O-17
05:24Resolution 10. Resolution 23-R-11 Unclaimed Property (Finance)
08:16On Motion 11. Cleary Construction Airport Pavement Maintenance Contract (Airport)
08:5512. FY 22 CIP Fund Reallocation for Manson/Fortress Project (Engineering)
11:0513. Contract for Construction for Gateway Blvd Extension Project (Engineering)
13:0914. Gateway Blvd Construction Administration Contract (Engineering)
14:5115. Renewal of Managed Security Service (Info Tech)
15:4016. Amended and Restated Agreement with WastAway for Qualified Biogas Facility (Solid Waste)
16:3417. Geotechnical Services for Qualified Biogas Facility on Butler Dr. (Solid Waste)
17:5418. SCADA Contract Amendment (Water Resources)
19:4419. LJA Engineering Task Order Amendment Hobas Pipe Sewer Rehabilitation (Water Resources)
20:3820. Construction Contract for Sewer Rehabilitation (Water Resources)
21:4621. SSR Engineering Task Order Amendment Overall Creek Pump Station (Water Resources)
21:46Board & Commission Appointments 22. Cable Television Commission (Administration)
23:4323. Housing Authority (Administration)
24:0524. Pension Committee (Administration)
24:19Licensing
26:25Payment of Statements
26:25Other Business
26:31Adjourn
29:53