AMENDED 4/30/09 

1.  Call to Order 

2.  Acceptance of the Agenda 

3.  Invocation      Pledge of Allegiance 

4.  Reading and Acceptance of Minutes from Previous Meetings: 

April 21, 2009 – regular meeting 

5.  PROCLAMATION/CORRESPONDENCE 

6.  PUBLIC PARTICIPATION 

7.  PUBLIC SERIVCE:   

A) Grants:  None   

B) Licenses: 

Seconded Hand Dealer Application – George & Mary Simonian dba Lockhaven Antiques – 512 Merrimack St. Methuen – Renewal    

C) Contracts: 

C—09-19  Suntrust Leasing Corporation for Lease/Purchase Police Cruisers and Animal Control Van in the amount of $283,964.20 (5 year lease @$5,228.50/month) $62,742 yearly 

8.  OTHER OFFICERS AND COMMITTEE REPORTS 

9.  OLD BUSINESS    

Resolutions:

1.TR-09-22 A Resolution Establishing a Committee to Determine the Feasibility and Organization of a “Joint Purchasing Department” in Accordance with M.G.L. Chapter 71, & 37M ( Req of Clr Leone, Clr Zanni Clr Cronin) Link to Proposed Resolution TR-09-22

2. TR-09-24 Resolution Regarding the Redactment of Public Records Containing Social Security Number (Clr Pappalardo) Link to Proposed Resolution TR-09-24

3. TR-09-26 Resolution Authorizing the Mayor to Enter Into a Mutual Aid Agreement – Regional Dispatch Center Link to Proposed Resolution TR-09-26

Ordinances:  None   

Consideration of Appointments:  None     

10.  NEW BUSINESS    

Resolutions:

1.  TR-09-23  Resolution Providing for the Alternate Selection of Services Providers (Clr Pappalardo, Clr Cronin, Clr Giordano) (reconsideration first read) Link to Proposed Resolution TR-09-23  

2.  TR-09-27  Resolution Amending Orders # 4573,#4647, and # 4857;  Order Authorizing Borrowing for Water Treatment Plant Improvements. Link to Proposed Resolution TR-09-27 

Ordinances: