Special Meeting

BOARD OF ALDERMEN

CITY OF PARKVILLE, MISSOURI

November 18, 2004

CALL TO ORDER

Mayor Kathryn A. Dusenbery called the meeting to order at 6:30 p.m. in the Board Room.

ROLL CALL

Ward 1 Alderman Jack Friedman -Present

Ward 1 Alderman Charlie Poole -Present

Ward 2 Alderman David McCoy -Absent with prior notice

Ward 2 Alderman David Rittman -Present

Ward 3 Alderman Marvin Ferguson -Present

Ward 3 Alderman Linda Arnold -Present

Ward 4 Alderman Marc Sportsman -Absent with prior notice

Ward 4 Alderman Brian Atkinson -Present

ALSO PRESENT: City Administrator Joe Turner

Assistant City Clerk Claudia Willhite

Charlie Zitnik, Kirkpatrick Pettis

Janet Garms, Stinson, Morrison, Hecker

Bill 2188A / Ordinance 2168A

DISCUSSION AND APPROVAL OF TERMS OF AUTHORITY BONDS FOR SRF FUNDING

ALDERMAN FERGUSON MOVED THAT BILL 2188A AUTHORIZING THE ISSUANCE OF SEWERAAGE SYSTEM REFUNDING REVENUE BONDS (STATE REVOLVING FUND PROGRAM) SERIES 2004A, BE APPROVED FOR FIRST READING BY TITLE ONLY; ALDERMAN RITTMAN SECONDED; ALL AYE; MOTION CARRIED.

ALDERMAN FERGUSON MOVED THAT BILL 2188A BE APPROVED ON FIRST READING AND PASSED TO SECOND READING BY TITLE ONLY; ALDERMAN ARNOLD SECONDED; ALL AYE; MOTION CARRIED.

ALDERMAN FERGUSON MOVED THAT BILL 2188A BE APPROVED ON SECOND READING TO BECOME ORDINANCE 2168A, ALDERMAN POOLE SECONDED; ALL AYE BY ROLL CALL VOTE; MOTION CARRIED 6-0.

AYES: ALDERMEN ATKINSON, ARNOLD, FERGUSON, POOLE, FRIEDMAN, AND RITTMAN

Bill 2188 was posted on 11/18/04.

ALDERMAN FRIEDMAN MOVED THAT THE MEETING ADJOURN; ALDERMAN RITTMAN SECONDED, ALL AYE; MOTION CARRIED 6-0.

The meeting adjourned at approximately 6:38 p.m.

Submitted by: _______________________________________________

Assistant City Clerk Claudia Willhite - 11/30/04