COUNTY COMMISSION MEETING AGENDA 06.18.2024
AGENDA
COUNTY COMMISSION MEETINGCONFERENCE ROOM, PHIL SWAFFORD BUILDING
TUESDAY, JUNE 18TH, 2024, AT 6:00 P.M.
1. CALL TO ORDER
2. PRAYER
3. PLEDGE TO FLAG
4. ROLL CALL
5. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
6. COUNTY OFFICIALS REPORT
7. Public Comments
8. OLD BUSINESS
9. NEW BUSINESS
A. Consider budget amendments and appropriations.
B. Consider Resolution To Allocate The Sum Of ________ From The Hotel motel Tax Fund To The City Of Dayton To Provide Support For Civil Air Day At Mark Anton Municipal Airport. -City of Dayton Airport
C. Consider Resolution To Appoint A Member To Fill An Unexpired Term On The Board Of Directors Of Rhea Medical Center. – Billy Thedford
D. Consider 911 Lease Agreement Amendments. -Jim Reed
E. Consider Resolution To Declare Certain Expired, Aged, Or Outdated Equipment No Longer Used By Rhea County As Surplus. -EMA Director
F. Consider Resolution Approving The Automatic Aid Agreement Between Meigs County And Rhea County Tennessee For Simultaneous Response From Fire Departments And Rescue Squads In Certain Geographical Areas. -EMA Director
G. Consider Resolution Approving The Installation Of A Gate At Firetower Road By The State Of Tennessee Department Of Environment And Conservation. -LC Huff-TN Division Of Natural Areas
H. Consider Avalon Lease To Be Read Into The Minutes. -Jim Vincent
I. Consider Resolution To Make Certain Finding Relating To Production Line And Warehouse Projects Being Undertaken By Nokian Tyres US Operations LLC And To Authorize The County Executive To Consent To A First Amendment To Agreement For Payments in Lieu Of Ad Valorem Taxes. -Jim Vincent
10. ELECTION OF NOTARY
11. COUNTY EXECUTIVE’S REPORT
12. COUNTY ATTORNEY REPORT
13. COMMISSIONER COMMENTS
14. ADJOURNMENT