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COMMITTEE MEMBERS PRESENT  Vice Chairperson Cynthia Almond Chairperson Kip Tyner Councilmember Phyllis Odom Councilmember Raevan Howard (alternate)   ABSENT Absent   BUSINESS CONDUCTED: All votes are unanimous unless otherwise indicated.   Approved minutes of previous meeting. (O/H)   OLD BUSINESS   Approved franchise agreement with Telepak Networks (dba C Spire).  (O/H; Glenda Webb, City Attorney, presented this item).    NEW BUSINESS   Approved service area lease agreement with Carroll’s Creek Water Authority and McCullough Oil Company.  (H/O; Glenda Webb, City Attorney, presented this item.)   Approved scope and fee with TTL, Inc. for geotechnical work and design for the Southern bridge replacement on Albright Road totaling $45,800.00.   (O/H; Tera Tubbs, IPS, presented this item.)   Approved street lighting modification at 2812 8th Street.  (O/H; Tera Tubbs, IPS, presented this item.)   Approved scope and fee with Volkert, Inc. for the Resurfacing of Local Streets 2020 project totaling $27,600.00.  (H/O; Tera Tubbs, IPS, presented this item.)   Approved submission of final application for the 2020 FAA Airport Improvement Program grant for the Runway 4-22 Pavement Rehabilitation project with no match.  (H/O; Tera Tubbs, IPS, presented this item.)   ADJOURNED 2:43 p.m. (O/H)

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