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Town Council

Regular Meeting

Athens, WV · February 16, 2016

AgendaMinutes

Minutes

7:00pm Meeting called to order Members present Jed Nolan, Roger Lokay, Tim Pike, Lynne White, Lisa Jennings, and C. Abe Lilly 7:03 Nolan moved and Lokay second to approve agenda with no additions or changes. Employee Reports: Mike Sizemore with quarterly report. Class II plant and renew license. Has a N.O.V. from DEP. See attached. Copper grabbing to make into system to address N.O.V. Letter will be sent by Mike Sizemore. Wellswood Pump Station also on report. Asking for approval of pump station. Will be placed on next agenda. Approval to do the panel which is 4500.00 by Mayor to get project on the way. Discussion about POs and timely posting to Elizabeth. Asked for a projection plan 2 ,5, and 10 years. 7:22pm Old Business: Arts & Beatification Committees members Jill Nolan Erin Connors Evone Harvey Srene Lokay Motion to approve the above 4 members. Moved by Lokay, second Nolan. Motion carried. Past member MacIntuff about being able to help with continuing music in the park. Paul Hodges raised a planter for the bank at BB&T with Lions and bank funds. Mayor is still working on committees. Region I letter was presented copies will be distributed. Web Site: Still working on the items. All the words file for the ordinances by Lynne White will work on these in the next weeks. Snow Removal Reminders and KNOX Boxes for the businesses. New Business 7:42 pm Open discussion and ideas no new items. Executive Meeting 7:47pm Lisa Moved and Lokay to go into executive meetings. Motion carried. Personnel and scheduling discussed. 8:27pm Close executive session Lokay motion and second White 8:28 pm Motion to approve bills lLokay second Jennings motion carried. 8:33 pm Motion Lokay second Jennings motion carried. __________________________________ __________________________________ Tim Pike, Mayor C Abe Lilly, Recorder

Agenda

ATHENS TOWN COUNCIL MEETING AGENDA February 16, 2016 The Town Council of the Town of Athens, WV, will hold its regular meeting on Tuesday, February 16, 2016, at 7:00 PM prevailing time, in Council Chambers at the Town Hall, Athens, West Virginia. Call to Order Action on the Minutes of February 2, 2016 Approval of the Agenda Citizen Input Employee Reports Quarterly Departmental Reports – Old Business:  Progress, Recommendations, and Appointments of Committees  Web Site Report  Snow Removal Reminders New Business: Points of Information:  Statutory Committees Town of Athens Committees Explanation rev.docx Executive Session: Purpose to discuss personnel and scheduling Other Business, Mayoral reports, Council Member Input Approval of current Bills (Action on Accounts) Adjournment

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