Where History and Rivers Meet

City of Point Pleasant, WV

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Council Minutes

 

SPECIAL MEETING
CITY COUNCIL
CITY OF POINT PLEASANT

September 23,2003The Common Council of the City of Point Pleasant, a municipal corporation in Mason County, West Virginia, met in Special session at the City Building, 400 Viand Street at 7:00 P.M. Tuesday, September 23, 2003.The following were found present:

James H. Wilson - Mayor

Stanton D. Burdette – City Clerk

and the following members of City Council:

Brian L. BillingsM. Leota SangRonald R. KappKevin R. NottRobert A. MessickCarol L. JonesRobert C. Doeffinger

Elaine G. Hunt

Absent were

James W. Fetty

William H. Wallace.

M. Leota Sang led Council in prayer. The meeting was called to order by Mayor James H. Wilson who led Council in the Pledge of Allegiance to the Flag.A Waiver of Notice is attached to this set of minutes. The purpose of the meeting was to:(1) APPROVE THE SUBMIITAL OF A RESOLUTION FOR $15,000.00 IN GRANT MONEY (2002) TO BE USED TOWARD THE PURCHASE OF AN ARIEL FIRE TRUCK BOUGHT LAST YEAR.(2) APPROVE THE AUDITOR TO BE USED FOR FISCAL YEAR ENDING JUNE 30, 2003.In reference to the Resolution, Mayor Wilson explained that this grant was applied for last year and that it had been held up by a lawsuit. The state now needs an authorized Resolution before any funds can be distributed. Elaine G. Hunt made the motion to approve the Resolution and Kevin R. Nott seconded. The motion passed unanimously.The last item of business on the agenda was to approve the Auditor to be used for FYE June 30, 2003 audit. City Clerk Stanton D. Burdette explained that Imre Pentek, CPA was the low bidder on the audit proposal and that the City had used his firm previously. Being no other discussion, Robert C. Doeffinger made the motion to approve the contract proposal with Mr. Pentek. Kevin R. Nott seconded and the motion passed unanimously.Kevin R. Nott made the motion to adjourn and Ronald R. Kapp seconded. The meeting adjourned at 7:14 P.M.

           

________________________                 ___________________________                        

Stanton D. Burdette                                     James H. Wilson

   City Clerk                                                             Mayor



 

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