The Methuen City Council will meet on Monday, January 3, 2010 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda

1.  Call to Order

2.  Acceptance of Agenda

3.  Invocation

     Pledge of Allegiance

    Election of Chairman

    Election of Vice-Chairman

    Appointment of Council Clerk

    Appointment of City Auditor

    Appointment of City Solicitor

4.  Reading and Acceptance of Minutes from Previous Meetings:  December 20, 2010 regular meeting

5.  PROCLAMATION/CORRESPONDENCE

6.  PUBLIC PARTICIPATION

7.  PUBLIC SERVICE:

    A)   Grants:  None

     B)  Licenses:  None

    C)   Contracts:  None

8.  OTHER OFFICERS AND COMMITTEE REPORTS

9.  OLD BUSINESS

     Resolutions:

     1.  TR-10-78 Resolution Accepting the Donation of Open Space at Pine Grove Avenue Link to Proposed Resolution TR-10-78

      2.  TR-10-80 Resolution Providing for the Adoption and Utilization of a “Health Care Growth Index” (Req. of Clrs. Hajjar, Zanni and Kannan) Link to Proposed Resolution TR-10-80

     Ordinances:

      1.  TO-10-10 Ordinance Amending Chapter 6, Section 6-10 of the Methuen Municipal Code – Overtime Compensation (Req. of Clr. Hajjar) (remove from the table) Link to Proposed Resolution TO-10-10

Consideration of Appointments

Constable                                                                                                              Term to Expire

Pamela Bertheim, 16 Lenox Avenue, Methuen, MA                                             03/01/14

NEW BUSINESS

Resolutions:  None

Ordinances:  None

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

12.  ADJOURN

                                                                                                JOHN A. CRONIN, JR.

                                                                                                COUNCIL CHAIRMAN