Meeting Minutes

12/8/2008 - Regular Meeting

Regular Meeting

December 8, 2008 

 

 

The Tallapoosa County Commission held its regularly scheduled meeting on December 8, 2008 at the Courthouse in Dadeville, Alabama at 9:00 a.m.

 

Chairman Shaw called the meeting to order.

 

Commissioner Tapley gave the invocation.

 

Chairman Shaw led the Pledge of Allegiance.

 

Chairman Shaw called roll.  All Commissioners were present.

 

Public Comment from Other Officials

Joe Paul Boone, EMA Director, informed everyone that Propane Safety classes were being held during the next several days.

 

Consent Agenda

Commissioner Tapley made a motion to approve the Minutes of the November 10, 2008 meeting.  Commissioner Coley seconded the motion.  The motion passed unanimously. (Attachment)

 

Commissioner Allen made a motion to appoint Baron Gregg, David Wayne Key and Stan Merrett to the Tallapoosa County E911 Board for a four term beginning January 1, 2009.  Commissioner Tapley seconded the motion.  The motion passed unanimously. (Attachment)

 

Commissioner Tapley made a motion to approve new road names as follows:

 

     l.  Benson Mill Road             District 2

     2.  Russell Farms Road           District 2

     3.  Karis Park Way               District 5

     4.  Karis Park Drive             District 5

     5.  Mackenzies Way               District 5

     6.  Village Court                District 5

     7.  McBride Trail                District 3

     8.  Payne Lane                   District 1

 

Commissioner Thweatt seconded the motion.  The motion passed unanimously. (Attachment)

 

Commissioner Allen made a motion to approve a resolution to initiate a Federal Aid resurfacing project on County Road 34 East.  Commissioner Thweatt seconded the motion.  The motion passed unanimously. (Attachment)

 

Commissioner Thweatt made a motion to appoint Glen Fuller to the Horseshoe Bend Regional Library Board for a four year term expiring on October 31, 2012.  Commissioner Tapley seconded the motion.  The motion passed unanimously. (Attachment)

 

Commissioner Allen made a motion to approve a resolution appointing the Secretary of State to serve as Tallapoosa County’s agent for the mailing of notices.  Commissioner Coley seconded the motion.  The motion passed unanimously. (Attachment)

 

Commissioner Allen made a motion to approve an Agency Agreement with the Secretary of State.  Commissioner Coley seconded the motion.  The motion passed unanimously. (Attachment)

 

Old Business

Commissioner Coley made a motion to donate property located on Semmes Street in Alexander City to Habitat for Humanity.  Commissioner Tapley seconded the motion.  The motion passed unanimously.

 

New Business

Commissioner Allen made a motion to approve a budget amendment for the Challenge Grants.  Commissioner Coley seconded the motion.  The motion passed unanimously. (Attachment)

 

Executive Session

Commissioner Coley made a motion to enter into an executive session.  Commissioner Thweatt seconded the motion.  The motion passed unanimously.

 

Commissioner Coley made a motion to enter into regular session.  Commissioner Thweatt seconded the motion.  The motion passed unanimously.

 

Commissioner Coley made a motion to adjourn.  Commissioner Tapley seconded the motion.  The motion passed unanimously.

 

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