POQUOSON CITY COUNCIL

MEETING OF

MONDAY, FEBRUARY 13, 2012

7:00  P.M.

REGULAR  SESSION

6:00 Work Session

1. MEETING CALLED TO ORDER

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. SPECIAL RECOGNITIONS/PRESENTATIONS – Mayor and City Manager

Recognitions  – Mayor Hunt:

`                               Family of William K. Smith, Jr.

                                Marilyn Schempf – Library Advisory Board

                                Benjamin Hahn – Planning Commission

Presentations:

                                Davenport & Co. – Financial Restructuring

                                Fire Boat – Joe Breeden

                D.  AUDIENCE FOR VISITORS

E.  APPROVAL OF THE MINUTES

1. Regular Session – January 23, 2012
2. Work Session – January 23, 2012

F.  NEW BUSINESS

1.     Resolution Designating the Week of February 13-19, 2012 as “Constitutional Officer Week” in the City of Poquoson

2.     Resolution In Memory of Carl S. Ferreira, Former Member of the Economic Development Authority

3.  Resolution Making an Appointment to the Economic Development Authority

4. Resolution Authorizing Modification of Spain Commercial, Inc. Contract

G.  COMMENTS OF THE CITY MANAGER

H.   COUNCIL DIRECTIVES

 I.  ADJOURNMENT