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City of Lenox

City Council Regular Meeting Agenda

January 8, 2018 · 5:30 p.m. · City Hall

  1. Call Meeting to Order
  2. Roll Call
  3. Approval of the Agenda
  4. Approval of:
    1. Minutes 12/11/17 meeting
    2. Payment of bills
  5. Public Communications
  6. Reports from:
    1. Mayor
    2. Law Enforcement
    3. Committee Reports
  7. Old Business
    1. Discuss Community Catalyst Building Program with possible action
  8. New Business
    1. Approve Resolution 18-01 Setting Yearly Mileage Reimbursement Rate
    2. Approve Resolution 18-02 Increasing Utility Board of Trustees Compensation
    3. Approve Resolution 18-03 Changes to Employee Handbook
    4. Approve 2018 Fire Department Roster
    5. Approve pay request #3 in the amount of $72,365.06
    6. Approve CDBG draw request #4
    7. Approve SRF draw request #3
    8. Discuss Council committees
  9. Adjourn