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1010 The next item was pay request 410 from HNTB for the Wastewater Plant expansion project, in the amount of$845,210.90,bringing the total to date to $6,635,754.31. A motion to approve pay request#10 was made by Councilman Langley, second by Councilman Clark and carried 5-0. In other business, a emotion was made by Councilman Cook, second by Councilman Mathis to approve the transfer of$80,000 from the Wastewater Operating Fund to Wastewater Plant Improvement Fund. Motion carried 5-0. A motion was made by Councilman Mathis, second by Councilman Clark,to approve the list of uncollectible sewer debts, consisting of 34 accounts,totaling $2,506.42. This would give the Clerk's office pennission to write the balances off and remove them from the accounts receivables balance. Motion carried 5-0. Under Legal, Town Attorney, Tim Currens gave the Council a draft copy of Ordinance 8, 2011, granting the Town Executive certain powers. The Town Council President is the Town Executive. The ordinm-ice grants the Town Executive the authority to implement the day-to-day administration of the Town's affairs, excluding the authority to enter into contracts and to dismiss any employee. This power does not supersede the power of the Parks and Recreation District Board or the Metropolitan Board of Police Commissioners who have statutory authority to act. The Town Executive would have the authority granted to the Town Council under the Town's Personnel Policy for all duties excepting the termination of any employee. A motion was made by Councilman Mathis, second by Councilman Langley to approve the first reading of Ordinance 8, 2011, granting the Town Executive certain powers. Motion carried with 4-0, with one abstention by President Watkins. Signe Nicholson, who has a MBA in city planning from the University of Pennsylvania, has agreed to be the Town's liaison with the Airport Authority and Airtaropolis. She would do this at no cost to the Town. A motion to appoint Signe Nicholson as the Town's liaison with the Airport Authority and Airtropolis for a period of two years was made by Councilman Clark, second by Councilman Langley. Motion carried 5-0. A motion to approve the payment of claims was made by Councilman Mathis, second by Councilman Clark. Motion carried 5-0. There being no further business to come before the Council at this time, a motion was made by Councilman Mathis, second by Councilman Cook,to adjourn the meeting. Motion carried 5-0. The next meeting of the Mooresville Town Council will be the budget pre-adoption hearing on Tuesday, September 20, 2011, beginning at 6:30 p.m., at the Mooresville Government Center. i3clorgAfatkins, President ATTEST: Sandra R. Perry, Clerk-Treasurer