MINUTES OF THE SPECIAL COUNCIL MEETING
MAYOR AND CITY COUNCIL
CITY OF PINEVILLE, LOUISIANA
APRIL 1, 2003 - 5:00 P.M.
PINEVILLE CITY HALL

The Mayor and City Council of the City of Pineville met in special session on the 1st day of April, 2003 at 5:00 p.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, Councilman Bouchie, Councilwoman Broussard

Absent: Councilwoman Cunningham,

ITEM 5 On motion by Councilman Bishop, seconded by Councilwoman Broussard and passed, it was resolved to adopt an ordinance which has been completed to include the interest rates and the information regarding the bond issue which provides for the issuance and sale of Eight Hundred Sixty Thousand Dollars ($860,000) of Utilities Revenue Refunding Bonds, Series 2003, of the City of Pineville, State of Louisiana; prescribing the form, fixing the details and providing for the rights of the owners thereof; providing for the payment of said bonds and the application of the proceeds thereof to the redemption of certain bonds of said City; awarding said bonds to the purchaser thereof; and providing for other matters in connection therewith. Roll call was as follows:

Yeas: Councilman Bishop, Councilman Dorn, Councilman Bouchie, Councilwoman Broussard

Nays: None

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

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Clarence R. Fields, Mayor

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Date

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Ellen Melancon, City Clerk

CERTIFICATE

I, Ellen Melancon, hereby certify that the attached and foregoing is a true and correct record of the official action taken at the Special Council Meeting of the Mayor and City Council of the City of Pineville, Louisiana, in legal session convened on the 1st day of April 2003.

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Ellen Melancon, City Clerk