Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER & INVOCATION

2) PLEDGE OF ALLEGIANCE

3) ROLL CALL

4) APPROVAL OF AGENDA (Additions/Deletions)

5) APPROVAL OF MINUTES

5.A) November 27, 2023 – Regular Meeting

Minutes.pdf

5.B) November 30, 2023 – Work Session

Minutes.pdf

6) SPECIAL PRESENTATION

7) CITIZENS COMMENTS

8) CONSENT AGENDA

8.A) Resolution 2023-28 – A resolution to amend the FY2024 General Fund and Capital Investment Program (CIP) budgets (Finance)

Board Report.pdf

8.B) Resolution 2023-29 – A resolution to amend the FY2023 Year End Budget Amendment (Finance)

Board Report.pdf

8.C) Renewal of Annual Software Services Agreement for iWorQ Permit Management System (Development)

Board Report.pdf

8.D) Conversion of Letter of Credit for Steeple Chase Planned Development (PD), Section E (Engineering)

Board Report.pdf

8.E) Request to use the Request for Proposals (RFP) for the Collierville Maintenance Services Complex, Historic High School, and AMI Water Meter Conversion Project (General Services)

Board Report.pdf