CITY TO FILL VACANCY ON COUNCIL AT SPECIAL MEETING, FIRST READING OF BUDGET

Special Meeting Agenda

May 23, 2017–7:00pm

Louisa City Hall

1. Call to order.
2. Pledge of allegiance and Prayer.

Old Business

1. Fill vacant seat of Council.
2. Approve first reading of amendment to Ordinance 2016-06-A, “Amendment to the Ordinance Establishing the Meeting Time and Date for the Louisa Utility Board.” 
3. Approve first reading of Ordinance 2017-03, “An Ordinance Establishing the Annual Budget for the Fiscal Year (July 1, 2017 through June 30, 2018) for City of Louisa Kentucky”.
4. Approve first reading of Ordinance 2017-04, “Ordinance Establishing the Budget for the Louisa Utility Board for July 1, 2017 through June 30, 2018.
5. Approve first reading of Ordinance 2017-05, “Compensation of City Employees Pursuant to KRS 83A.070”.
6. Approve first reading of Ordinance 2017-06, “Compensation of Louisa Utility Board Employees Pursuant to KRS 83A.070”.

New Business

1. Approve bids for Fire Department Air Packs.
2. Approve Resolution 2017-03, “Resolution of the City of Louisa, Kentucky approving and Authorizing an Assistance Agreement Between the City of Louisa, Kentucky and the Kentucky Infrastructure Authority”.
3. Council comments.
4. Audience comments
5. Executive session.
6. Adjourn.