AGENDA

MORGANTOWN CITY COUNCIL

REGULAR MEETING

December 18, 2007

7:30 p.m.

1. CALL TO ORDER

2. ROLL CALL BY CITY CLERK

3. PLEDGE TO FLAG

4. APPROVAL OF MINUTES: REGULAR MEETING – December 4th, 2007

5. CORRESPONDENCE

6. PUBLIC HEARING:

A. PUBLIC HEARING on AN ORDINANCE AMENDING SECTION 363.07 OF THE TRAFFIC CODE OF THE CITY OF MORGANTOWN AS THE SAME APPLIES TO PARKING METER HOURS OF OPERATION.

7. UNFINISHED BUSINESS:

A. Consideration of APPROVAL of SECOND READING (ADOPTION) of AN ORDINANCE AMENDING SECTION 363.07 OF THE TRAFFIC CODE OF THE CITY OF MORGANTOWN AS THE SAME APPLIES TO PARKING METER HOURS OF OPERATION. (First Reading December 4^th, 2007)

B. BOARDS AND COMMISSIONS.

8. PUBLIC PORTION WHICH SHALL BE SUBJECT TO RULES ESTABLISHED BY CITY COUNCIL AND ADOPTED BY RESOLUTION

9. SPECIAL COMMITTEE REPORTS

10. NEW BUSINESS:

A. Consideration of APPROVAL of FIRST READING of AN AMENDING THE FY 2007-2008 ANNUAL BUDGET OF THE CITY OF MORGANTOWN AS SHOWN IN THE REVISED BUDGET ATTACHED HERETO AND MADE A PART OF THIS ORDINANCE AS THE SAME APPLIES TO THE GENERAL FUND.

11. REPORT FROM CITY MANAGER:

INFORMATION:

1. Preliminary design work for the new, $4,500,000 Airport Access Road is nearing completion.

NEW BUSINESS:

1. Council sets the schedule to adopt the City=s budget documents for the new fiscal year.

2. Special Needs Deferred Loan Agreement with the West Virginia Housing Development Fund.