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February 11, 2011 The Mooresville Town Council and Redevelopment Commission met in Executive Session on Friday, February 11,2011, at 3:30 P. M. at the Mooresville Government Center to discuss an economic development project. Members present were: Town Council: Jeff Cook, Mark Mathis, and George Watkins. Redevelopment members present: Mike Haskins, Harold Gutzwiller, & George Watkins. Town attorney Tim Currens was present. Ross Holloway, Joy Sessing,Morgan County EDC, and Sandra Perry were present. FEBRUARY 18, 2011 The Mooresville Town Council met in regular session on Tuesday, February 18, 2011, at 6:30 P. M. at the Mooresville Government Center. Town Council members present: President George Watkins,Vice-President Tony Langley, John L. Clark, Mark Mathis, and Jeff Cook. No members were absent. Town attorney Tim Curren was present and Clerk-Treasurer Sandy Perry was present. George Watkins gave the prayer. A motion was made by Councilman Mathis with a second by Councilman Clark to approve minutes of January 18, 2011. Motion carried 5-0. First on the agenda were Jerome and Marty Witte. They had called and said they would not be able to attend. A motion was made by Councilman Clark with a second by Councilman Langley to approve pay request#4 from Wilhelm Construction for the wastewater expansion in the amount of$525,121.40. Motion carried 5-0. Council President Watkins announced the department heads had received the latest copy of the personnel policy book and the council may take action on this at March 1't meeting. A motion was made by Councilman Clark with a second by Councilman Langley to approve a transfer of funds from operating to improvement in the amount of$200,000. Motion carried 5-0. A motion was made by Councilman Clark with a second by Councilman Mathis to approve end of year computer transfers to balance accounts. Motion carried 5-0. Council President Watkins reported on the county wide fire and EMS. The latest conversation was that Town of Mooresville would be exempt from the county wide tax, but not exempt from the county wide EMS tax. He reported that if Mooresville had an ambulance service the county rate could more than exceed what the Town of Mooresville could do on our own. Legal: A motion was made by Councilman Clark with a second by Councilman Langley to approve resolution#2, 2011 to allow the Town of Mooresville thru the Clerk-Treasurer to perform investment of public funds with the CEDARS program at Citizen's Bank to make sure the money is insured thru FDIC. Motion carried 5-0.