The Catoosa County Board of Commissioners will hold its regular meeting Tuesday, Nov. 3, at 9 a.m. in the board room of the Catoosa County administrative building at 800 LaFayette St. in Ringgold. Here is the preliminary agenda for the meeting.

REGULAR MEETING

Call To Order Regular Meeting

Clerk Establish a Quorum is present.

Set Agenda

Minutes

Approval of the minutes for the regular meeting held on October 20, 2009.

4. Administrative Fiscal Matters

Proposed Approval of Contract Addendum #1 with PBS & J for Additional Services for the Lehon Estates Sanitary Sewer Project (D.Wright)

Proposed Bid Acceptance for PSAP Equipment – (P.Summers)

Proposed Approval of Maintenance Agreement for X-Ray Machines at Courthouse – (C.Henson)

Proposed Approval of Copier Maintenance Contract with Duplicator Supply – Shirley Smith Learning Center – (C.Henson)

Proposed Approval of Stimulus (ARRA) Contract for Rural Public Transportation Program with Georgia Department of Transportation (GDOT) – (C.Henson)

Proposed Resolution in Support of City of Ringgold Request for Annexation of the Right of Way of Highway 41 to Exit 345 – (C.Young)

Proposed Resolution for City of Ringgold to Annex EDA Property on Hwy 151 – (C.Young)

Proposed Intergovernmental Agreement with Walker County regarding Smith-Templeton Road – (C.Young)

5. Reports

County Manager Report (M.Helton)

October Revenue Report (C.Henson)

Old Business

New Business

Appointment of Chairman to Census Complete County Committee – (K.Greene)

Appearances

Commissioner Comments

Executive Session

Legal

Administrative Matters

YMCA Proposal – (C.Young)

Rock Fitness Proposal – (C.Young)

Alan Drive Expenditures – (C.Young)

Adjournment