1.  Call to Order 

2.  Acceptance of the Agenda 

3.  Invocation     Pledge of Allegiance      Election of Council Chairman     Election of Council Vice-Chairman 

4.  Reading and Acceptance of Minutes from Previous Meetings:  January 5, 2009 regular meeting 

5.  PROCLAMATION/CORRESPONDENCE 

6.  PUBLIC PARTICIPATION 

7.  PUBLIC SERVICE:   

Grants:  None    Licenses:  None   Contracts:  None 

8.  OTHER OFFICERS AND COMMITTEE REPORTS 

9. OLD BUSINESS   

Resolutions:    

1.  TR-08-84 Resolution Establishing a School “Other Student Activities” Revolving Fund Pursuant to the Provisions of General Laws Chapter 44, Section 53E ½ (remove from the table) Link to Proposed Resolution TR-08-84   

2.   TR-09-01 Resolution Authorizing Acceptance of 2009 Shannon Anti-Gang, Executive Office of Public Safety Link to Proposed Resolution TR-09-01    

3.  TR-09-02 Resolution Accepting a 2009 Firefighting Equipment Grant from the Commonwealth of Massachusetts, Executive Office of Public Safety Link to Proposed Resolution TR-09-02   

4.  TR-09-03 Resolution Authorizing Acceptance of Student Awareness of Fire Education (SAFE) Grant, Commonwealth of MA, Executive Office of Public Safety, Fiscal Year 2009 Link to Proposed Resolution TR-09-03    

5.  TR-09-04 Resolution Providing for Review of Notice to Residents (Req. of Clr. Pappalardo) (amended) Link to Proposed Resolution TR-09-04

Ordinances:  None 

Consideration of Appointments:

Arts  & Cultural Affairs Council                                        Term to Expire

*Donna Jackson, 4 Meadowbrook Rd., Methuen, MA             12/31/10

*Mary Lee Moynihan, 255 Howe St., Methuen, MA                12/31/10

*Beverly Winn, 40 Elmore St., Methuen, MA                         12/31/10

*Barbara D’Agata, 35 Ponderosa Ave., Methuen, MA              12/31/10         

*Carla Friedrick, 3 Arbor Glen Lane, Methuen, MA               12/31/10

*Phyllis Lungo, 38 Elmore St., Methuen, MA                          12/31/10           

Cable Advisory Board                                                         Term to Expire

* James Atkinson, 7 Cochrane St., Methuen, MA                   12/31/13

* Thomas Grassi, 15 Coolridge St., Methuen, MA                    12/31/13

* Pamela Healy, 26 Lantern Lane, Methuen, MA                     12/31/13

* John Hollins, Jr., 30 Davis Rd., Methuen, MA                       12/31/13 

Commission of Trust Funds                                                Term to Expire

* Sandra Perrault, 76 Woodland St., Methuen, MA                   12/31/12 

Greater Lawrence Sanitary District                                    Term to Expire

* Charles Thompson, 50 Capital St., Methuen, MA                   12/31/11 

Youth Commission                                                              Term to Expire

Ann Tersolo, 9 Madison St., Methuen, MA                                12/31/12 

Zoning Board                                                                       Term to Expire

Vincenzo Pesce, 235 Merrimack St., Methuen, MA                    12/31/11                         

Director of Economic and Community Development

Karen Sawyer, 19 Sutherland Street, Andover, MA         

10.  NEW BUSINESS     

Resolutions:     

3.  TR-09-07 Resolution Accepting Gateway Plus Action Grant from the Commonwealth of MA Department of Housing and Community Development (EPA REQUESTED) Link to Proposed Resolution TR-09-07    

4.  TR-09-08 Resolution Regarding Use of City Owned Facilities (Req. of Clr. Zanni) Link to Proposed Resolution TR-09-08 

Ordinances:     

1.  TO-09-01 An Ordinance Regarding Public Use of Marijuana Link to Proposed Resolution TO-09-01

11.  ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY 

12.  REQUEST OF COUNCILORS 

ADJOURN                                                                                            

PHILIP J. LAHEY, JR.                                                                                         

COUNCIL CHAIRMAN