The Flemingsburg City Council held a special meeting Monday, August 2, 2004 at 5:00 p.m. in City Hall. Council members present were Marty Voiers, Carl Haight, Georgianna Sparks, Meredith Story, and Scott Manning. Councilwoman Nancy Suit was absent. Mayor Louie K. Flanery presided.

Councilwoman Sparks led the Pledge of Allegiance. Mayor Flanery presented the resolution from the Kentucky Infrastructure Authority regarding refinancing the Maysville water line. Councilman Story noted that the interest rate on the debt would be lowered and the debt reserve would be applied to the debt balance. After a brief discussion Councilman Story moved to adopt the resolution. Councilwoman Sparks seconded the motion. All were in favor.

Councilman Manning moved to adjourn at 5:05 p.m. Councilman Haight seconded the motion. All were in favor.

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Mayor Louie K. Flanery

ATTESTED:

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Joy Story Roark, City Clerk