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December 16, 2003



NOTE:  Meeting will be held in the 5th Floor Conference Room in the Bank of America Building


   10:00 a.m.    The following items will be discussed as time permits, during the commission meeting:

A.      Approval of Minutes

B.       Checks and Claims Register for Approval

C.       Adds and Abates

D.      Personnel

E.       General Correspondence


   10:00            Public Input Session


   10:10           Marvin Peters, MIDC Executive Director – Application for Tax Exemption, Aero Transportation Products


   10:30           Paul Dahlberg – Request Additional Funding for Veteran’s Markers


   10:50           2003 Budget Amendment Hearing


   11:10           Dave Bohnenblust, Public Works Director – Award Bid for Aggregates & Aggregate Haul


   11:30           Fern Hess, Health Department Director – Non-Elected Personnel


   11:50           Dillard Webster, Emergency Management/Communications Director – Request Approval to Submit Final Grant Proposal for 911 Telephone Upgrade