MINUTES OFAREGULARS SCHEDULEDI MEETING OF1 THE CITYO OF TUSCUMBIA MONDAY, JUNE5, 2017 CALLOFI MEETING TOORDER Mayor Keny calledt then meetingtoo order @6:00p.m. INVOCATION Mayor Underwood PLEDGE OF ALLEGIANCE Jeffrey Smart ROLL CALL Present, Mayor Kerry! Underwood Absent, None APPROVALOFI MINUTES Council Member William Foster Council Jeffrey Smart Council Member Michael Isom CouncilN Member AgnesG. Thompkins Chairperson ProTempore! KatherineLogan Administration: CityClerk) JoAnn Armstead, CityA Attorney Harold! Hughston, III, Public Works Director Hugh Stanley, Building Officiall Luster Echols, Parksa and Recreation Director Joel Kendrick, andChiefofPolice Anthony Logan, MOTION- Toadoptt thel Minuteso ofMayl 15,2017, Regular Scheduied Meeting Council Member Logan;s secondedby Counci!N Members Smart VOTE: Yea,6-0 Nay,0 ToadopttheM Minutes ofMay 18,2017, Special Called Meeting MotionbyCouncil: Foster; seconded by CouncilA Memberi risom VOTE: Yea,6-0 Nay,0 REPORTS OF BOARDS anddrugtest." BUSINESS The Civil Service Boardm met on Tuesday, May 23, 2017at6:30p p.m. to conducti interviews fora Laborer inthe Parks and Recreation Department. TheE Board! hired Charlotte Graya ande emplayment willbegini immediately followingh healths screening Mayor Underwoodr Ireceiveda letter ofresignationf from] Jimmie Ardis, Chairman ofTuscumbia Housing Authority. Mr. Ardis hasbeenana active Board! Memberf for20+y years. Mayor Underwooda appointedE Becky Fullertof filltheu un-expiredt termof Mr. Ardis, beginning) June7 7,2017 andending November 1,2018. TheCommunity/ Action Agencyo ofNorthwestA Alabamaiss seeking: ans appointmenttotheB Boardo ofDirectors and would like fort thatrepresentativet obearesidento of1 Tuscumbia. AQuotei inthes amount of$5,705y wasreceived from Giffen Recreation Co., Inc. for6WVMS Spyder Round Tables forSpring Park. Council Member Isom madet ther secondedb by CouncilN Member Logan. VOTE: Yea,6-0 Nay,0 JeffMcDonald, GeneralN Manager rofTuscumbia Utlities, reporteda aGas Sub-stationl locatedon6Pand Commonsy washitby atruck ons Sunday, June4 2017 and wastotally destroyed( (thebullding, gaspumping equipmenta andfencing). The-Sub- stationr mostly servedi customers. Allleaksw werer repairedby6 GPMhatevemingandno: injuries werereported. Withnof further business, Coundil Member Logan madet then motion toa adjourn at6 6:03 p.m.; secondedb by Council the Quote from Giffen Recreation Co.i inthe amounto of$5,705; ADJOURNMENT Member Thompkins. Motion6 6-0 KerryL.U Underwood, Mayor Attest: JoAnn Armstead, City Clerk/Treasurer