NOTICE OF OPEN MEETING &

VOTE TO CLOSE PART OF THE MEETING

 Notice is hereby given that the City of Memphis Board of Aldermen will conduct an open meeting at 6:30 p.m. on Thursday, September 3, 2015 at Memphis City Hall, 125 West Jefferson, Memphis, Missouri.

The tentative agenda of this meeting includes:

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

MINUTES/CORRECTIONS/ADDITIONS

PAYMENT OF BILLS

CITIZEN PARTICIPATION

PUBLIC HEARINGS

UNFINISHED BUSINESS

Lagoon Treatment Options – McClure Plumbing

S.C. Ambulance Board request to require house numbers

NEW BUSINESS

Bill No. 15-9 – Amend FY 2014-2015 Budget

Bill No. 15-10 – Approve FY 2015-2016 Budget

MoDOT Aviation Agreement for Transfer of Entitlements

Memphis Housing Authority request

REPORTS

• City Superintendent
• Utility Superintendent
• Department Heads
• Attorney
• Aldermen
• Mayor

MISCELLANEOUS

ADJOURN

• The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to RSMo. 610.021(1) – legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorney; and 610.021(3) – hiring, firing, disciplining or promoting of particular employees by a public governmental body.