The Catoosa County Board of Commissioners will hold its regular meeting Tuesday, Feb. 2, at 9 a.m. in the board room of the Catoosa County administrative building at 800 LaFayette St. in Ringgold. Here is the preliminary agenda.

1. Call To Order Regular Meeting

· Clerk Establish a Quorum is present.

2. Set Agenda

3. Minutes

· Approval of the minutes for the regular meeting held on January 19, 2010.

4. Administrative Fiscal Matters

· Proposed Change Order – Chazler, Inc. – Keith Gym and Fire Station – (C.Henson)

· Proposed Request to Increase Paralegal Compensation – (S.Patty)

5. Reports

· County Manager Report (M.Helton)

· Financial Report (C.Henson)

6. Old Business

7. New Business

· Proposed Approval of Deed for Lakeview Drive Fire Station Property – (C.Young)

· Proposed Intergovernmental Agreement with City of Ringgold – Exit 345 Sewer Project – (C.Young)

· Board Appointments:

* Board of Health [1 vacancy] (S.Patty)

* Regional Emergency Medical Services Advisory Council [1 vacancy] (S.Patty)

* Board of Trustees of the Hospital Authority [2 vacancies] (S.Patty)

8. Appearances

9. Commissioner Comments

10. Executive Session

· Legal

11. Administrative Matters

· Catoosa County 911 Center – (P.Summers)

12. Adjournment