Meeting Called to Order

Pledge of Allegiance

Consent Agenda

a. Consideration of the November 9, 2021, Minutes of the regular meeting:

b. Meeting Dates - 2022

c. Dismantling of Tobacco Barn on Town Property

d. Approve Resolution 2022-001 Declaration of Surplus Property

e. Interlocal Agreement Between Cities (Thompson’s Station) and Williamson County for the Reimbursement of Costs Associated with Continuity of Operations Planning Module.

Announcements/Agenda Requests

Public Comments-

Unfinished Business:

1. Approve Second Reading of Ordinance 2021-013: An Ordinance of the Town of Thompson’s Station, Tennessee to Authorize the Investment and to Establish a Policy for Investment of the Funds of the Town of Thompson’s Station and the Adoption of an Investment Policy

2. Approve Downtown Thompson’s Station Streetscape Agreement:

New Business:

3. Financial Audit FY ’21: Presentation from Accountant:

4. Redistricting – Comptroller’s Office TN – Considerations & Directives:

5. Consider Action Regarding Long-Held Bonds & Infrastructure in Tollgate and Bridgemore:

6. Parks Board Vacancy – One Appointee:

7. Consider Action Regarding the Ozzad Property:

8. Sector Plan Amendment and Rezoning request for property at 1550 West Harpeth Road from the O1 Preserved Open Space to the G2 Intended Growth Sector and from D1 to D3 High Intensity Zoning

Adjourn

Information Only:

A. Design Review Commission Recommendation - One Position (Mayoral Appointee)

B. Financial Report

C. Consulting Attorneys - Quarterly Fiscal Report

D. Key Projects Monthly Updates:

E. Wastewater/Taps Update