I.             Announcements

a.       Call to Order

b.      Invocation

c.       Roll Call and Certification of a Quorum

 

II.           Visitors/Citizens Presentation

     The City of Mt. Enterprise welcomes public comment early in the agenda of regular meetings.  Those wishing to speak during the Visitors/Citizens Presentation portion of the meeting must sign in before the meeting begins.  Speakers must observe a three-minute time limit at all times during the meeting, unless granted specific permission from the council to extend their comments.  The Mayor and Council reserve the right to limit, table, or deny individual comment, if such comment is determined to potentially hinder the Council's ability to conduct city business during the council meeting.

 

a.      Visitors/Citizens Comments

 

III.          Council Comments

 

IV.         Consent Agenda

     All of the following items on the Consent Agenda are considered to be routine and self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Councilmember so requests.

 

a.       Approval of Minutes for the Regular Meeting of May 18^th               

b.      Approval of monthly reports (May) for Court, Clerks, Police, Wastewater and Financials

c.       Sewer Update (Phase IV citizens have been hooked-up)

 

V.          Regular Agenda

 

a.      Discussion and Approval of 2009 Fiscal Year End Annual Audit (HLG)

 

b.      Discussion and Approval of Workers’ Compensation Payroll Adjustment Form (HLG)

 

c.       Discussion and Approval of Northeast Texas Chapter Giveaway’s for the Annual Conference in October (RJBR)

 

VI.         Convene into Executive Session

 

a.       Discussion and Consideration of City Marshal Vacation Days (DOC)

 

VII.       Reconvene into Regular Session and Consider Action, If Any, On Items Discussed During Executive Session

 

VIII.     Discussion Items

 

IX.         Adjourn