1.  Call to Order 

2.  Acceptance of the Agenda 

3.  Invocation     Pledge of Allegiance 

4.  Reading and Acceptance of Minutes of Previous Meeting:  May 7, 2007 – regular meeting 

5.  Reading of Any Proclamation or Correspondence of a General Nature Not Related to a Business Item 

6.  PUBLIC PARTICIPATION 

7.  PUBLIC SERVICE:   

A)  Grants: 

B)     Licenses:  Special Excavation – Meriline Avenue, Lot 79                      

Special Excavation – Arnold Street, Pinehurst     

C)  Contracts:  Miscellaneous 

8.  OTHER CITY OFFICERS AND COMMITTEE REPORTS 

9.  OLD BUSINESS    

Resolutions:     

1.  TR-07-35 Resolution Regarding Mismanagement Report of the HSPO Grant (Req. of Clr. Andrew, Clr. Cronin, Clr. Giordano)      

2.  TR-07-36 Resolution Authorizing Acceptance of Donation to Methuen Fire Department and Appropriation Thereof (Daniel Eaton)      

3.  TR-07-40 Resolution Amending Traffic Rules and Regulations of the City of Methuen – No Parking – 16 Camden Street     

Ordinances:       

1.  TO-07-06 An Ordinance Amending the Provisions of Chapter 7, Section 7-3 of the Methuen Municipal Code Revising Contract Authority of the Mayor (Req. of Clr. Giordano) remove from the table.    

Consideration of Appointments 

10.  NEW BUSINESS      

Resolutions:       

1.  TR-07-41 Resolution Authorizing Expenditure from the Castle Fund       

2.  TR-07- 42 Resolution Providing for the Adoption of the Fiscal Year 2008 General Government Budget       

3.  TR-07-43 Resolution Providing for the Adoption of the Fiscal Year 2008 Sewer and Water Enterprise Budget       

4.  TR-07-44 Resolution Providing for the Adoption of the Fiscal Year 2008 School Department Budget       

5.  TR-07- 45 Resolution Providing for the Adoption of the Fiscal Year 2008 Greater Lawrence Regional Vocational Technical High School Budget            

6.  TR-07-46 Resolution Approving the Designation of the F. W. Webb Economic Opportunity Area, Certified Projects Application and Tax Increment Financing (“TIF”), Plan By and Between the City of Methuen and F.W.Webb, Inc. (“FWW”) (EPA REQUESTED) 

Ordinances:  None 

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

12.  REQUEST OF COUNCILORS ADJOURN