MINUTES OF THE SPECIAL COUNCIL MEETING
MAYOR AND CITY COUNCIL
CITY OF PINEVILLE, LOUISIANA
DECEMBER 24, 2002
PINEVILLE CITY HALL

The Mayor and City Council of the City of Pineville met in special session on the 24th day of December 2002 at 11:15 a.m.

ITEM 1 Mayor Fields called the meeting to order.

ITEM 2 Councilman Dorn offered the invocation.

ITEM 3 Councilman Bouchie led the Pledge of Allegiance

ITEM 4 Roll call was as follows:

Present: Councilman Bishop, Councilman Dorn, Councilwoman Cunningham, Councilman Bouchie, Councilman King

Absent: None

ITEM 5 The Insurance Committee recommended that the proposal presented by Risk Management, Inc. be accepted as the worker’s compensation carrier for 2003 and on motion by Councilman Bishop, seconded by Councilwoman Cunningham and passed, it was resolved to accept the recommendation.

ITEM 6 On motion by Councilman King, seconded by Councilman Bouchie and passed, it was resolved to approve a resolution:

BE IT RESOLVED, that the Mayor is hereby authorized to declare discarded miscellaneous items in the Police Department as surplus.

There being no further business to come before the Council, on motion by Councilman Dorn, seconded by Councilwoman Cunningham and unanimously passed, it was resolved to adjourn the meeting. The benediction was offered by Councilman Dorn.

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Clarence R. Fields, Mayor

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Date

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Ellen Melancon, City Clerk

I, Ellen Melancon, hereby certify that the attached and foregoing is a true and correct record of the official action taken at the Regular Council Meeting of the Mayor and City Council of the City of Pineville, Louisiana, in legal session convened on the 10th day of December 2002.

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Ellen Melancon, City Clerk

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