December 20, 2021 Council Meeting
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Items 1 - 6 - 1. 7:00 PM - Call to order – regular meeting
2. Invocation
3. Pledge of Allegiance
4. Roll call
5. Additions/deletions to published agenda
6. Minutes:
a. Council minutes of 12/06/21
b. Executive session minutes of 12/06/21
Items 1 - 6
1. 7:00 PM - Call to order – regular meeting2. Invocation
3. Pledge of Allegiance
4. Roll call
5. Additions/deletions to published agenda
6. Minutes:
a. Council minutes of 12/06/21
b. Executive session minutes of 12/06/21
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Item 7 - Reports:
a. Presiding officer
b. Town attorney
c. Police chief
d. Town manager
e. Committees/Commissions
f. District/Council comments
Item 7
Reports:a. Presiding officer
b. Town attorney
c. Police chief
d. Town manager
e. Committees/Commissions
f. District/Council comments
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Item 8 - Recognition of visitors (for all items)
a. Presentation of Town Capital Impact Fees, Carson Bise of Tischler Bise
Item 8
Recognition of visitors (for all items)a. Presentation of Town Capital Impact Fees, Carson Bise of Tischler Bise
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Item 9 - Old business, including discussion and possible action on the following items:
a. Third reading, Ord. No. 021-21, an ordinance amending the Town Code of the
Town of Smyrna to create procedures for the disposition of surplus property
Item 9
Old business, including discussion and possible action on the following items:a. Third reading, Ord. No. 021-21, an ordinance amending the Town Code of the
Town of Smyrna to create procedures for the disposition of surplus property
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Item 10 - New business, including discussion and possible action on the following items:
a. Acceptance of Tischler Bise Capital Impact Fee Study
b. Amendment to the Pension Fund Funding Strategy
c. Amendment to Investment Policy Statement (IPS) and Create Two Separate
Asset Classes
d. Resolution to create a Budget Surplus Prioritization Policy
e. Review and Adoption of Updated Town Committee Proposal
f. Simon’s Corner Pump Station Construction Agreement*
Item 10
New business, including discussion and possible action on the following items:a. Acceptance of Tischler Bise Capital Impact Fee Study
b. Amendment to the Pension Fund Funding Strategy
c. Amendment to Investment Policy Statement (IPS) and Create Two Separate
Asset Classes
d. Resolution to create a Budget Surplus Prioritization Policy
e. Review and Adoption of Updated Town Committee Proposal
f. Simon’s Corner Pump Station Construction Agreement*
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Items 11 & 12 - 11. Other council business
12. Adjournment
Items 11 & 12
11. Other council business12. Adjournment
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