Call for Special Meeting

City of Crossville 392 North Main Street Crossville, Tennessee 38555 Minutes Wednesday, December 28, 2022 12:00 PM Conference Room 317 Call for Special Meeting Mayor R.J. Crawford Mayor Pro Tem Rob Harrison Council Member Art Gernt Council Member Scot Shanks Council Member Mike Turner City Manager Greg Wood City Clerk Valerie Hale Call for Special Meeting Minutes December 28, 2022 Call to Order The Crossville City Council met in special session on Wednesday, December 28, 2022 at Crossville City Hall. Mayor R.J. Crawford was present and presiding. He called the meeting to order at 12:00 p.m. Rollcall Present 5 - Council Member Art Gernt, Council Member Scot Shanks, Council Member Mike Turner, Mayor Pro-tem Rob Harrison, and Mayor R.J. Crawford Others present were City Manager Greg Wood, City Clerk Valerie Hale, Tim Begley, Heather Mullinix, and Jessie Brooks. 1. Other Business a. Ordinance amending FY22-23 budget-Veolia A budget amendment is necessary for Veolia’s request for repairs for the Little Obed Lift Station in the amount of $22,600.00. A motion was made by Council Member Art Gernt, seconded by Mayor Pro-tem Rob Harrison, to adopt budget amendment on third reading. The motion carried by the following vote: Aye: 5- Council Member Art Gernt, Council Member Scot Shanks, Council Member Mike Turner, Mayor Pro-tem Rob Harrison and Mayor R.J. Crawford b. Ordinance amending FY22-23 Budget regarding Village Inn A budget amendment is necessary to pay for the purchase of the Village Inn property. Mayor Crawford withdrew the item from the agenda per the recommendation of the City Attorney as he and the owner have more details discuss. This Ordinance was withdrawn from agenda. c. Approval of resolution regarding appointment of members to Cumberland Plateau Water Authority Mayor Crawford has appointed Greg Tabor, Kevin Chamberlin, and Jeff Freitag to the Cumberland Plateau Water Authority and approval of the local governing body is also required for the appointments. A motion was made by Council Member Art Gernt, seconded by Council Member Scot Shanks, to approve resolution appointing members to Cumberland Plateau Water Authority. The motion carried by the following vote: Aye: 5- Council Member Art Gernt, Council Member Scot Shanks, Council Member Mike Turner, Mayor Pro-tem Rob Harrison and Mayor R.J. Crawford City of Crossville Page 1 Call for Special Meeting Minutes December 28, 2022 Adjournment Mayor Crawford adjourned the meeting at 12:04 p.m. City of Crossville Page 2