The Methuen City Council will meet on Monday, December 7, 2009 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda.

1.  Call to Order                                                                                         AMENDED 12/1/09

2.  Acceptance of the Agenda

3.  Invocation

     Pledge of Allegiance

4.  Reading and Acceptance of Minutes from Previous Meetings:  November 16, 2009

5.  PROCLAMATION/CORRESPONDENCE (Memo from Charter Commission)

6.  PUBLIC PARTICIPATION

7.  PUBLIC SERVICE:

     A)  Public Service Grants:

     B)  Licenses:  None

     C)  Contracts:  None

     D)  Vote:  Tax Classification Factor

8.  OTHER OFFICERS AND COMMITTEE REPORTS

9.  OLD BUSINESS

     Resolutions:  None

    Ordinances:  None

    Consideration of Appointments:  None

10.  NEW BUSINESS

       Resolutions:

       1.  TR-09-72 Resolution Authorizing Street Acceptance – Eagle Lane Link to Proposed Resolution TR-09-72 

        2.  TR-09-73 Resolution Authorizing Street Acceptance – Birchhill Estates Link to Proposed Resolution TR-09-73

        3.  TR-09-74 Resolution Amending the Fiscal Year 2010 General Government Budget

        4.  TR-09-75 Resolution Authorizing Acceptance of Student Awareness of Fire Education (SAFE) Grant, Commonwealth of MA, Executive Office of Public Safety, Fiscal Year 2010 Link to Proposed Resolution TR-09-75

        5.   TR-09-76 Resolution Authorizing Acceptance of a Grant from the Recovery Act State Fiscal Stabilization Government Services Fund to Support Massachusetts Fire Services Staffing Link to Proposed Resolution TR-09-76

       6.   TR-09-77 Resolution Establishing the CPI Increase of an Exemption under Clause 17D, Section 5 of Chapter 59, Massachusetts General Laws (EPA REQUESTED) Link to Proposed Resolution TR-09-77

        Ordinances:  None

11. ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY

12. REQUEST OF COUNCILORS

ADJOURN

DEBORAH R. QUINN

COUNCIL CHAIRMAN