I.                Announcements

a.      Call to Order

b.     Invocation

c.      Roll Call and Certification of a Quorum (For purposes of conducting the canvass, two members of the governing body constitute a quorum, per Section 67.004(a) of the Code

 

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.           Regular Agenda

  

a.      Discussion and Approval regarding Official canvass of votes Resolution 2008-0513R-1 (HLG)

 

b.     Discussion and Approval of Certificates of Elections issued to newly-elected officers by Mayor (HLG)

 

c.      Discussion and Approval of Statement of Officer to be completed by newly-elected officers (HLG)

 

d.     Discussion and Approval of Newly-elected officers taking the Oath of Office (HLG)

 

e.      Discussion and Approval of election of officer: Mayor Pro-Tem (HLG)

 

f.       Discussion and Approval Resolution 2008-0513R-2 Citizen’s National Bank Changes (HLG)

 

g.      Discussion and Approval of Resolution 2008-0513R-3 Bank Signature Authorization (HLG)

  

V.             Convene into Executive Session  

 

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

 

VII.         Discussion Items

 

VIII.       Adjourn

 

IX.           Reception