Monday Night Council Agenda

Here's a copy of the agenda for Monday night's council meeting:

WARSAW COMMON COUNCIL
February 2, 2009
7:00 PM
I. ORGANIZATION OF MEETING
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Approval of Minutes for: January 20, 2009
II. RECOGNITION OF VISITORS
III. REPORTS / ORAL & WRITTEN COMMUNICATIONS
1. 2009 Board & Commission Members
2. Warsaw Airport: 2008 Fuel Usage Report
3. Building Dept: 2008 Building Permit Summary
4. Police Dept: Central Dispatch 2008 Report
5. Police Dept: WPD 2008 Activity Analysis
6. New Life Christian Church / Greater Warsaw Ministerial Association /
Salvation Army: Update on Project Refuge & Food Pantry
7. Legislative Services Agency - Info RE: Property Taxes
8. Legislative Services Agency - HEA 1001:
Estimated Circuit Breaker Credits / Current Law
9. Annual Debt Reporting Form – Bond Information
10. Annual Debt Reporting Form – Loan Information
11. Annual Debt Reporting Form – Lease Information
12. January 2009 Investment Report
IV. UNFINISHED BUSINESS
V. NEW BUSINESS
1. Public Hearing: Establishment of a Fire Protection Territory
Ordinance No. 2009-02-04
2. Ordinance No. 2009-02-01: Repealing Sections 2-61 and 2-62
of the Warsaw City Code
3. Ordinance No. 2009-02-02: Adopting a Travel Policy
4. Ordinance No. 2009-02-03: Amending Personnel Policy Handbook
5. Conflict of Interest Disclosure Statement: Kevin Denlinger
VI. OTHER MATTERS THAT MAY COME BEFORE THE COUNCIL
VII. MEETING REVIEW
1. Items Carried Forward
2. Visitors’ Questions & Comments
VIII. ADJOURNMENT