AMENDED

Monday, April 11, 2011, 5:00 p.m.

Council Meeting, Council Chambers

6:00 p.m. - Work Session (Presentation of FY 2012 Budget)

A. Meeting Called To Order

B. Closed Session

Closed session pursuant to Section 2.2-3711(A)(1) of the Code of Virginia (1950), as amended, to discuss personnel matters; i.e. Appointment of City Council Member.

C. Reconvenement - Certification

D. Invocation and Pledge of Allegiance

E. Special Presentations - Mayor Hunt

F. Audience For Visitors

G. Approval of the Minutes

• Regular Session - 3/28/11
• Work Session - 3/28/11

H. Public Hearing

Request of the Poquoson Electoral Board to Change the Central Precinct Polling Place to Tabernacle United Methodist Church

• Public Hearing
• Consideration by Council

I. New Business

1. Resolution Appointing a Member of City Council to Represent the Western Precinct
2. Resolution Authorizing the Award of a Contract for the Purchase of a Fire Patrol Boat and an Ordinance Appropriating the Grant
3. Resolution Making an Appointment to the Hampton Roads Transportation Planning Organization (HRTPO)
4. Resolution Directing that Bids be Solicited for the Lease of Property at Messick Point

J. Closed Session

Closed session pursuant to Section 2.2-3711(A)(3) of the Code of Virginia (1950), as amended, to discuss the disposition of publicly held property; i.e. Rens Road.

K. Reconvenement - Certification

L. Comments of the City Manager

M. Council Directives

N. Adjournment