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REGULATIONS FOR THE AEDC GRANT FOR EMERSON CLIMATE <br /> TECHNOLOGIES <br /> Councilmember Shetron introduced a resolution authorizing the Mayor <br /> and City Clerk to enter into an administrative agreement with White River <br /> Planning and Development District to implement the regulations for the AEDC <br /> grant for Emerson Climate Technologies. Mr. Stalker read the resolution in full. <br /> Councilmember Matthews moved to adopt the resolution and Councilmember <br /> Shetron seconded. All voted for. The resolution was given #2008-10-4-R. <br /> ENGINEER'S REPORT <br /> Mayor Elumbaugh said City Engineer Damon Johnson was with the <br /> Engineers from McGoodwin, Williams and Yates working on the Wastewater <br /> Plant issues and would give his report at the next meeting. <br /> EXECUTIVE SESSION <br /> Councilmember Matthews moved to go into executive session to consider <br /> an appointment to the Airport Commission. Councilmember Shetron seconded. <br /> All voted for. Upon returning from executive session, Councilmember Matthews <br /> moved to re-appoint Mr. Kirk Warden to the Airport Commission. <br /> Councilmember Terrell seconded and all voted for. Mr. Warden's term will expire <br /> 11/9/2013. <br /> REVIEW FINANCIALS FOR SEPTEMBER, 2008 <br /> The council reviewed the September, 2008 financials. <br /> COMMENTS FROM THE MAYOR <br />