Meeting Minutes

8/9/2010 - Regular Meeting

Minutes – Regular Meeting

 

August 9, 2010

 

The Tallapoosa County Commission held its regularly scheduled meeting August 9, 2010 at the courthouse in Dadeville, Alabama at 9:00 a.m.

 

Chairperson Thweatt called the meeting to order.

 

Blake Beck gave the invocation.

 

Chairperson Thweatt led the Pledge of Allegiance.

 

Chairperson Thweatt called roll. Commissioners Coley, Shaw, Tapley and Thweatt were present.

 

Public Comments from Citizens

 

John Alexander with Niffer’s addressed the Commission concerning the possibility gaining licensing to sale alcohol on Sunday.

 

George Ingle of Lake Martin Vending addressed the Commission concerning vending machines located on County premises.

 

Marvin Wagoner of the Alexander City Chamber of Commerce addressed the Commission requesting consideration for funding in FY2011 budget for the Piedmont Plateau Birding Trail.

 

 

Public Comments from Officials

 

 

Consent Agenda

 

Commissioner Shaw made a motion to approve the minutes of the July 12, 2010 meeting. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve the warrants and purchase orders. Commissioner Coley seconded the motion.  The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve transfer of leave. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve a preliminary plat for “The Village Subdivision, Plat No. 6” (private subdivision). Commissioner Shaw seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a replat of lots 34 & 35 of “The Harbor on Lake Martin, Plat No. 1”. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a plat of “Villas at Point Windy” (rename of “Condos at Point Windy”). Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Coley made a motion to approve the surplus of highway department equipment No.’s 3059 and 3069. Commissioner Tapley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Shaw made a motion to approve a low bid for a light generator car to be paid from a grant from the Alabama Department of Public Health. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Commissioner Tapley made a motion to approve a grant with the Coosa Valley RC&D Council for the Buttston/Dudleyville water project. Commissioner Coley seconded the motion. The motion passed unanimously. See attachment.

 

Old Business

 

New Business

 

Commissioner Coley made a motion to approve a resolution authorizing the refunding of series 2001A bonds and the Chairperson to execute funding agreement and other documents. Commissioner Shaw seconded the motion. The motion passed unanimously. See attachment.

 

Discussion Items

 

County Administrator Blake Beck advised the Commission that the FY2011 budget would be presented at the regularly scheduled meeting in September for consideration. He gave a brief summary of highlights.

 

 

Announcements

 

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

 

 

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