The Catoosa County Board of Commissioners will hold a public hearing Tuesday, Dec. 15, at 6 p.m. in the board room of the Catoosa County administrative building at 800 LaFayette St. in Ringgold. The regular meeting will follow immediately. Here is the preliminary agenda for the public hearing and meeting.

REGULAR MEETING

Call To Order Regular Meeting

Clerk Establish a Quorum is present.

Set Agenda

Minutes

Approval of the minutes for the regular meeting held November 3, 2009 and the called meeting held December 1, 2009.

Administrative Fiscal Matters

Proposed Renewal of EDA Note for Hwy 151 Property – (C.Young)

Proposed ACCG 2010 Workers Compensation Renewal and Dividend Distribution – (C.Young)

Proposed GeoSyntec Contract – Greenhouse Gas Monitoring and Reporting – (M.Helton)

Proposed Change-order for Sheriff’s Administration Office Addition – Helton Construction – (C.Henson)

Reports

County Manager Report (M.Helton)

Financial Report (C.Henson)

Old Business

New Business

Planning and Zoning Recommendations (D.Brown)

Case No. 1063-09 –F. Lamont Rogers, Dietz Road, R-1 to C-1

Case No. 1062-09 –Barbara Evans, Cloud Springs Road, R-1 to C-1

Case No. 1064-09 – Robert Winters, Dietz Road, R-1 to C-2

Proposed Quitclaim Deed to DOT for Cloud Springs Road Right of Way – (C.Young)

Proposed Contract with Motorola for the 911 PSAP Upgrade – (C.Young)

Appearances

Commissioner Comments

Executive Session

Legal

Land Acquisition

Administrative Matters

Proposed Real Estate Contract for Ft. Oglethorpe Recreation – (C.Young)

Adjournment