6:00 Work Session 

1. Boards & Commissions

2. Update on TMDL

AGENDA
POQUOSON CITY COUNCIL
MEETING OF
MONDAY, DECEMBER 12, 2011
7:00 P.M.
REGULAR SESSION

A.  MEETING CALLED TO ORDER

B.  INVOCATION AND PLEDGE OF ALLEGIANCE

C.  OATH OF OFFICE – Certificates of Election – Board of Elections & City Clerk

D.  SPECIAL PRESENTATIONS

1.  Mr. Carl Long, Unity Business Systems

2.  Audit Presentation – Cherry, Bekaert & Holland, L.L.P.

E.  AUDIENCE FOR VISITORS

F.  APPROVAL OF THE MINUTES

1.  Regular Session – November 14, 2011

G.  NEW BUSINESS

1.  Ordinance Making Additional Appropriations and Transfers for FY 2012

1.  Resolutions in Memory of Wiliam K. Smith and Thorbon W. Insley

H.  COMMENTS OF THE CITY MANAGER

I.    COUNCIL DIRECTIVES

J.  CLOSED SESSION

Closed session pursuant to Section 2.2-3711(A)(3) and 2.2-3711(A)(7)  of the Code of Virginia (1950), as amended to discuss or consider the acquisition or disposition of publicly held real property; i.e. tower and boat ramp and consultation with legal counsel and staff members regarding actual litigation. 

K.  RECONVENEMENT - Certification

L.  ADJOURNMENT