MAYSVILLE BOARD OF COMMISSIONERS Friday, 6 July 2012, 8:30 a.m. SPECIAL MEEING Maysville Municipal Building The Board of Commissioners of the City of Maysville, Kentucky met in a regular meeting on Friday, July 6, 2012, 8:30 a.m. at the Maysville Municipal Building. Present: Commissioner John Mains, Commissioner Kelly Ashley, Commissioner Rick Litton and Mayor David Cartmell. Also present: City Manager Ray Young, City Clerk Lisa Dunbar, City Attorney Sue Brammer. Absent: Commissioner Judy Pfeffer. Others present: Staff and WFTM. RESOLUTION AUTHORIZING GRANT AWARD BINDER FOR BUFFALO TRACE/GATEWAY NARCOTICS TASK FORCE The following resolution was presented to the Board of Commissioners: COMMONWEALTH OF KENTUCKY CITY OF MAYSVILLE Resolution No. 12-43 RESOLUTION AUTHORIZING GRANT AWARD BINDER FOR BUFFALO TRACE/GATEWAY NARCOTICS TASK FORCE BE IT RESOLVED BY THE CITY OF MAYSVILLE, KENTUCKY, that the Mayor is hereby authorized and directed to execute a Grant Award Binder for a grant to Buffalo Trace/Gateway Narcotics Task Force from the Kentucky Justice and Public Safety Commission. Motion by Commissioner Ashley, second by Commissioner Litton to adopt the resolution as presented. Upon call of roll, voting is as follows: Voting aye: Commissioner Mains, Commissioner Ashley, Commissioner Litton, and Mayor Cartmell, Motion passes. RESOLUTION AUTHORIZING CERTIFICATION OF LOCAL APPROVAL FOR WOMEN’S CRISIS CENTER The following resolution was presented to the Board of Commissioners: COMMONWEALTH OF KENTUCKY CITY OF MAYSVILLE Resolution No. 12-44 RESOLUTION AUTHORIZING CERTIFICATION OF LOCAL APPROVAL FOR WOMEN’S CRISIS CENTER D:\533557926.doc; Page 2 of 3 BE IT RESOLVED BY THE CITY OF MAYSVILLE, KENTUCKY, that the Mayor is hereby authorized and directed to execute a certification of local approval for nonprofit organization for the Domestic Violence Emergency Shelter of Women’s Crisis Center, Inc. Motion by Commissioner Litton, second by Commissioner Ashley to adopt the resolution as presented. Upon call of roll, voting is as follows: Voting aye: Commissioner Mains, Commissioner Ashley, Commissioner Litton, and Mayor Cartmell, Motion passes. ADJOURNMENT Motion by Commissioner Mains, second by Commissioner Litton to adopt the resolution as presented. Upon call of roll, voting is as follows: Voting aye: Commissioner Mains, Commissioner Ashley, Commissioner Litton, and Mayor Cartmell, Motion passes. __________________________________ MAYOR ________________________________ CITY CLERK D:\533557926.doc; Page 3 of 3