REGULAR MEETING OF THE TOWN COUNCIL

HENDERSON TOWN HALL

POSTED DATE: MAY 30, 2008

JUNE 2, 2008

7:00 P.M.

I. CALL MEETING TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. ROLL CALL

V. APPROVAL OF MINUTES OF MAY 5, 2008-REGULAR MEETING

VI. GUEST SPEAKERS;

•ANGIE WILTZ – SPEED BUMPS ON WILTZ STREET

VII. INDEPENDENT AGENCIES:

•ATTORNEY JERRY MALLET

•FINANCIAL REPORTS OF FUNDS

VIII. OLD BUSINESS:

•TO ADOPT ORDINANCE NO. 2008-001: AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF HENDERSON AMENDING THE CURRENT OPERATING BUDGET OF THE TOWN OF HENDERSON FOR THE FISCAL YEAR 2007-2008

•TO ADOPT ORDINANCE NO. 2008-002: AN ORDINANCE TO ESTABLISH A VACATION AND SICK LEAVE POLICY FOR THE HENDERSON POLICE DEPARTMENT.

IX. NEW BUSINESS:

•TO INTRODUCE ORDINANCE NO. 2008-003: AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF HENDERSON ADOPTING THE ANNUAL PROPOSED OPERATING BUDGET FOR THE FISCAL YEAR 2008-2009

•TO INTRODUCE RESOLUTION NO. 2008-009: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF HENDERSON AMENDING RESOLUTION NO. 2008-006, RESERVE FUND

•TO SELECT A NEWSPAPER AS AN OFFICIAL JOURNAL FOR THE TOWN OF HENDERSON

•DISCUSS AGREEMENT BETWEEN THE TOWN OF HENDERSON AND THE ST. MARTIN PARISH SHERIFF’S DEPARTMENT FOR CREW IN HENDERSON

X. INDIVIDUAL REPORTS;

•CHIEF LEROY GUIDRY – HENDERSON POLICE DEPARTMENT

•STREET COMMISSIONER – DON LEGRAND

•PARK COMMISSIONER – MARK BLANCHARD

XI. ADJOURN MEETING