RECESS MEETING OF JUNE 8, 2005

THE MAYOR AND BOARD OF ALDERMEN

THE CITY OF LONG BEACH, MISSISSIPPI

7:00 O'CLOCK P.M. CITY HALL ANNEX

I. CALL TO ORDER

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. ROLL CALL AND ESTABLISH QUORUM

IV. OPEN BIDS

V. ANNOUNCEMENTS; PRESENTATIONS; PROCLAMATIONS

1. Employee of the Quarter - Jan-Mar, 2005

VI. AMENDMENTS TO THE MUNICIPAL DOCKET

VII. COMMENTS FROM THE PUBLIC CONCERNING THE MUNICIPAL DOCKET

VIII. APPROVE MINUTES:

1. MAYOR AND BOARD OF ALDERMEN

a. May 18, 2005 (Recess)

2. PLANNING COMMISSION

a. May 26, 2005

b. Re-Schedule Rosa Mitchell Public Hearing; Special Exception Use

3. PORT COMMISSION

a. May 19, 2005

IX. APPROVE DOCKET OF CLAIMS NUMBER(S):

1. 060705

X. DEPARTMENTAL BUSINESS

1. MAYOR'S OFFICE

2. FIRE DEPARTMENT

a. Personnel; Education Pay

3. POLICE DEPARTMENT

a. Personnel; Education Pay

4. PUBLIC WORKS

a. Intersection of Beatline Road and Lovers Lane

b. Water/Sewer Bill - Glenn Mitchell, 444 and 444A Klondyke Road

c. Water/Sewer Bill - Sonic Drive-In

d. Sutter Water Service, Inc.

e. Request to Adjust Late Fee on Water Bill; Michele Sweitzer, 1104 Leigh Street

5. CITY CLERK

a. Mileage and Per Diem Reimbursement Rate

b. Election Expenses

XI. UNFINISHED BUSINESS

1. Resolution - Developers' Contribution Agreement

2. Start Proceeding to Secure Funding for Mt. Bass Project; Alderman McNary

3. Progress Report on Twin Cedar, Gandy Circle and St. Augustine; Alderman McNary

XII. NEW BUSINESS

1. CSX Annual License Fee

XIII. REPORT FROM CITY ATTORNEY

XIV. ADJOURN (OR) RECESS