The Catoosa County Board of Commissioners will hold its regular meeting Tuesday, Aug. 18, at 6 p.m. in the board room of the Catoosa County administrative building at 800 LaFayette St. in Ringgold. Here is the preliminary agenda for the meeting.

REGULAR MEETING

1. Call To Order Regular Meeting

Clerk Establish a Quorum is present.

2. Set Agenda

3. Recognition

Dizzy Dean World Series Committee and Volunteers

4. Proclamation

Literacy Month

5. Minutes

Approval of the minutes for the regular meeting and public hearing held on August 4, 2009, and the public hearings held on July 23, 2009.

6. Administrative Fiscal Matters

Proposed Approval of RFP for Poplar Springs Ball Field Lighting – NABCO Electric Company, Inc. – (Noah Nichols, RYAA President)

Proposed Approval of Change Order for Shirley Smith Learning Center – Chazler, Inc. – (Raymond Clark)

Proposed Approval of 2010 ACCG – GSIWCF Safety Discount Incentive Program – (C.Henson)

Ratification of Unified Circuit Plan Application for Byrne Justice Assistance Grant Funding – (C.Henson)

7. Reports

County Manager Report (M.Helton)

Financial Report (C.Henson)

8. Old Business

Library Board Appointment – (S.Patty)

9. New Business

10. Appearances

11. Commissioner Comments

12. Executive Session

Personnel

Legal

Land Acquisition

13. Administrative Matters

YMCA – Letter of Intent - (C.Young)

Ratify Litigation Settlement - (C.Young)

14. Adjournment