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2024 6 18 Minutes signed 1

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June 18, 2024

Page 2 of 6

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CONSENT AGENDA

Mayor Sherlin advised the recording clerk to read the following items into the record:

a.) Approve Athens Board of Education Appropriation Resolution regarding fund

balance amounts at year-end that will be committed or assigned for specific
purposes.

b.) Approve Athens Board of Education Appropriation Resolution stating the Athens

City Schools Federal Projects Fund shall be the budget approved for the separate
projects within the fund.

c.) Approve Budget Amendment #1-Athens City Schools Centralized Cafeteria Fund.
d.) Approve Budget Amendment #3 - Athens City Schools General Purpose School Fund.
e.) Approve proposed Athens Utilities Board budget for fiscal year 2024-2025.

f.) Approve purchase of Aerial Ladder Truck for Fire Department utilizing Sourcewell
Cooperative Agreement.

g.) Approve purchase of Side Loader Garbage Truck utilizing state bid pricing and
declare asset #4309 as surplus upon receipt of new truck.

h.) Approve request to surplus 2008 Heil Front Loader Garbage Truck, asset #3690.

i.) Approve purchase of Truck for Parks and Recreation utilizing state bid and declare
asset #3072 as surplus property.

j.) Accept bid #24-01 from East TN Construction for Sidewalk Maintenance and
Construction.

Vice Mayor Eaton moved to approve all items as read, Councilmember Witt-McMahan
seconded. No discussion. Motion approved.

Roll call vote:

AYES: Curtis, Witt-McMahan, Pelley, Eaton, Sherlin
NAYS: None

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ORDINANCES

Ordinance No. 1128 — Second Reading / Public Hearing- Ordinance to adopt a Budget and set the
tax rate for the fiscal year July 1, 2024, through June 30, 2025.

Mayor Sherlin opened the public hearing. There being no one wishing to speak, the public hearing

was closed.

Councilmember Curtis moved to approve Ordinance No. 1128, Vice Mayor Eaton seconded.
Motion approved.

Roll call vote:

AYES: Curtis, Witt-McMahan, Pelley, Eaton, Sherlin
NAYS: None