Board of Mayor and Aldermen

1415 Walnut Street City of Vicksburg Vicksburg, MS 39180 Special Meeting Minutes - Final Board of Mayor and Aldermen George Flaggs, Jr., Mayor Michael A. Mayfield, Sr., Alderman Alex J. Monsour, Jr., Alderman Thursday, February 13, 2020 9:00 AM Robert M. Walker Building 1. Invocation, Pledge of Allegiance and Call to Order Invocation was given by Alderman Michael A. Mayfield, Sr. Pledge of Allegiance was led by Sam Andrews. 2. Roll Call Also Present: Nancy Thomas, City Attorney Walter W. Osborne, Jr., City Clerk Present: 3 - Mayor George Flaggs Jr. Alderman Michael A. Mayfield Sr. Alderman Alex J. Monsour Jr. 3. Board Comments: Routine Agenda: A. ID-20-0172 Authorize Mayor to execute Agreement to Lease with American Cruise Line On motion of Mayor Flaggs, seconded by Alderman Monsour, Jr., the Mayor and Aldermen voted to Authorize Mayor to execute Agreement to Lease with American Cruise Line. The motion was adopted unanimously by the following vote: Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr. B. ID-20-0173 Authorize Mayor to execute Consent to Lease Agreement Between the Vicksburg Warren County Chamber of Commerce and Warren County Port Commission On motion of Alderman Monsour, Jr., seconded by Alderman Mayfield, the Mayor and Aldermen voted to Authorize Mayor to execute Consent to Lease Agreement Between the Vicksburg Warren County Chamber of Commerce and Warren County Port Commission. The motion was adopted unanimously by the following vote: Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr. C. ID-20-0174 Adopt Resolution Authorizing Preparation and Submittal of An Application to The Mississippi Department of Wildlife, Fisheries and Parks, Outdoor Recreation Grant Division, Under The 2020 Mississippi Recreational Trails Program On motion of Alderman Mayfield, seconded by Alderman Monsour, Jr., the Mayor and Aldermen voted to Adopt Resolution Authorizing Preparation and Submittal of An Application to The Mississippi Department of Wildlife, Fisheries and Parks, Outdoor Recreation Grant Division, Under The 2020 Mississippi Recreational Trails Program. The motion was adopted unanimously by the following vote: Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr. Enactment No: RES 2016-341 Adjournment There being no further business appearing, on motion of Alderman Monsour, Jr., seconded by Alderman Mayfield, and unanimously passed, the Mayor and Aldermen of the City of Vicksburg closed the meeting by the following vote: City of Vicksburg Page 1 Board of Mayor and Aldermen Special Meeting Minutes - Final February 13, 2020 MAYOR ATTEST: CITY CLERK Aye: 3- Mayor Flaggs, Alderman Mayfield, and Alderman Monsour Jr. City of Vicksburg Page 2