| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 8/15/2022 | Added Date: 9/ 6/2022 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPEND ACCORDING TO LAW BY | MEETING WAS OPEND AC |
| | SHERIFF JOEY EAST | |
| 3 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | DENY PREVIOUS BID OF $14,890.00 FROM HEBI | DENY PREVIOUS BID OF |
| | CONSTRUCTION ON REMOVAL OF THACKER | |
| | MOUNTAIN TOWER | |
| 6 | APPROVE ADVERTISING SALE OF THACKER MOUNTAIN | APPROVE ADVERTISING |
| | TOWER AND DECLARE SURPLUS | |
| 7 | APPROVE MINUTES OF AUGUST 1, 2022 MEETING | APPROVE MINUTES OF A |
| | AND RECESSED MEETING AUGUST 10, 2022 | |
| 8 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 4617-4813 | APPROVE CLAIMS DOCKE |
| 9 | APPROVE WATER TREATMENT PROGRAM AGREEMENT | APPROVE WATER TREATM |
| | WITH CHEM-AQUA | |
| 10 | APPROVE EMPLOYMENT OF PART TIME FIREFIGHTER, | APPROVE EMPLOYMENT O |
| | LA'DWAIN BANKSTON AT A RATE OF $15.00 PER HOUR | |
| | EFFECTIVE AUGUST 15, 2022 | |
| 11 | ACCEPT DONATION TO THE SHERIFF'S DEPARTMENT | ACCEPT DONATION TO T |
| 12 | APPROVE DELETION OF FIXED ASSETS | APPROVE DELETION OF |
| 13 | APPROVE ADJUSTMENT OF JULY SOLID WASTE ACCOUNTS | APPROVE ADJUSTMENT O |
| 14 | APPROVE PROPOSAL FOR EFFICIENCY SERVICES | APPROVE PROPOSAL FOR |
| | PROGRAM | |
| 15 | APPROVE TRAVEL FOR ELECTION COMMISSIONERS | APPROVE TRAVEL FOR E |
| | TO ATTEND ECAM WORKSHOP IN SENATOBIA, | |
| | MISSISSIPPI AUGUST 23, 2022 | |
| 16 | APPROVE TRAVEL FOR SHERIFF'S DEPARTMENT | APPROVE TRAVEL FOR S |
| | EMPLOYEE, KAYLA MOTTS TO TUPELO, MS FOR | |
| | BASIC COMMUNICATION CLASS AUGUST 15-19, 2022 | |
| 17 | TABLE OBJECTIONS TO THE PROPOSED PROPERTY | TABLE OBJECTIONS TO |
| | VALUES | |
| 18 | OPEN PUBLIC HEARING ON WHETHER OR NOT A | OPEN PUBLIC HEARING |
| | CONDITIONAL USE PERMIT IS NEEDED TO INSTALL | |
| | A MANUFACTURED HOME IN A RESIDENTIAL LOW | |
| 19 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 20 | APPROVE THE HAZEL THOMPSON CONDITIONAL USE | APPROVE THE HAZEL TH |
| | PERMIT REQUEST TO INSTALL A MANUFACTURED | |
| | HOME IN A RESIDENTIAL LOW DENSITY (R-1) DISTRICT | |
| 21 | OPEN PUBLIC HEARING ON APPROVING A | OPEN PUBLIC HEARING |
| | DIMENSIONAL VARIANCE REQUEST FOR 679 | |
| | CENTERPOINTE COVE | |
| 22 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 23 | APPROVE A DIMENSIONAL VARIANCE REQUEST | APPROVE A DIMENSIONA |
| | FOR 679 CENTERPOINTE COVE | |
| 24 | OPEN PUBLIC HEARING ON WHETHER OR NOT A | OPEN PUBLIC HEARING |
| | CONDITIONAL USE PERMIT IS NEEDED TO DEVELOP | |
| | A COMMERCIAL C-3 USE, THE SHOP BODY SHOP IN | |
| 25 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 26 | APPROVE CONDITIONAL USE PERMIT TO DEVELOP A | APPROVE CONDITIONAL |
| | COMMERCIAL C-3 USE THE SHOP BODY SHOP IN AN A-2 | |
| | DISTRICT CONTINGENT UPON 1. LIMIT OF INOPERABLE | |
| 27 | APPROVE THE SHOP BODY SHOP FINAL SITE PLAN | APPROVE THE SHOP BOD |
| 28 | APPROVE COMMUNICARE CHANGE ORDER NUMBER | APPROVE COMMINICARE |
| | ONE AND NUMBER TWO | |
| 29 | APPROVE PROPOSAL FROM ACI BUILDING SYSTEMS | APPROVE PROPOSAL FRO |
| | FOR THE DESIGN AND MANUFACTURE OF TWO STEEL | |
| | BUILDINGS FOR THE LAFAYETTE COUNTY FIRE | |
| 30 | ADJOURN THE MEETING UNTIL SEPTEMBER 6, 2022 | ADJOURN THE MEETING |
| | AT 5:00 P. M. | |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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