BOARD OF MAYOR & ALDERMEN
SPECIAL CALLED BOMA MEETING AGENDA
MONDAY, NOVEMBER 7, 2022
6:00 PM
    1. Meeting Called to Order:


    2. Pledge of Allegiance:


    3. Consent Agenda:


      1. a. Consideration of the Minutes of the October 11, 2022, regular meeting:

      2. b. Meeting Dates for 2023 - BOMA, Utility Board, Planning Commission & Parks & Recreation Advisory Board:

        Attachment:

             Advertisement to Newspaper

         

      3. c. Surplus Property Nominations:

        Attachments:

             IT Hardware

             IT Computers

      4. d. Purchase of Truck for Wastewater Department:

      5. e. Road Closure Permit - Tollgate HOA Community Christmas Parade on December 4th 4:30-8:30 p.m:

        Attachments:

             Permit  

      6. f. Purchase of Truck for Codes Department

    4. Announcements/Agenda Request:


    5. Public Comments:


    6. Unfinished Business:


    7. 1. Approve 2nd Reading Ordinance 2022-014 - An Ordinance of the Town of Thompson's Station Tennessee to Amend Title 8 of the Thompson's Station's Municipal Code by Adding Chapter 2 & 3 addressing Intoxicating Liquors and On premises Consumption of Intoxicating Liquors

      Attachments:

           Ordinance 2022-014

           Ordinance 2022-014 Red Lined

    8. New Business:


    9. 2. Approve Barge Design Solutions, Inc. for Regional WWTP NPDES Permitting Support:

      Attachment:

           Barge Professional Service Agreement

    10. 3. Lease Agreement TriStar d/b/a Company Distilling:

      Attachment:

           Lease Agreement

    11. Adjourn


    12. Information only:

      A.     Financial Report - To be submitted prior to meeting

      B.     Key Projects Monthly Updates:

                    1.  Barge Designs - Matthew Johnson

                    2.  Kimley-Horn - Alisha Eley

                    3.  RaganSmith - Brandon Baxter

                    4.  Clayton Arnold Trail Update - Will Smith

This meeting will be held at 6:00 p.m. at Thompson's Station Community Center
 1555 Thompson's Station Road West