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AMENDED
BLACK JACK CITY COUNCIL MEETING
12500 OLD JAMESTOWN ROAD
December 6, 2011
7:30 P.M.


PLEDGE OF ALLEGIANCE


ROLL CALL


PUBLIC HEARING


None


PRESENTATIONS


               None


PROCLAMATIONS     


None


APPROVAL OF MINUTES         Regular Meeting Minutes – November 15, 2011
                                                               Phone Poll Minutes – November 16, 2011
                                                                                                                              
COMMENTS, QUESTIONS, PETITIONS, ETC. FROM THE PUBLIC


REPORTS


1.Mayor2.Officials3.Commissions/Boards/Committees4.Special Counsel

UNFINISHED BUSINESS


None


PENDING LEGISLATION


Resolution #111201, entitled, BUDGET ADJUSTMENT – 2012 Truck


NEW BUSINESS


None




RESOLUTION


None


MISCELLANEOUS




1.Review and consider purchase order for the repair of City truck #17 in the amount of $5,886.17.

2.Review and consider quotes for the replacement of the City’s server.

3.Children’s Christmas Party will be held on Saturday, December 10, 2011 at Jamestown Mall 2 pm – 4 pm.

FINAL ANNOUNCEMENTS FROM THE MAYOR:


ADJOURNMENT:


Sign-in sheets are available prior to the meeting for members of the public who wish to address the City Council.


Anyone requiring accommodations due to a disability, should contact the Black Jack City Clerks office
prior to any meeting Monday through Thursday 7:30 am to 6:00 pm at 355-0400 ext. 101.