Agenda
June 19, 2012
Regular Board Meeting
6:00 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing:
   1. None
5. Appointments and Presentations
   1. Proclamation
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:                   Minutes for June 05, 2012 Meeting
   2. Approval:                   Vouchers
   3. Approval:                   Treasurer’s Report
   4. Ordinance:                  Establishing Prevailing Wage
   5. Resolution:                 Review and Release of Closed Session Minutes
   6. Approval:                   Class C Temporary Liquor License – Sugar Grove Fire Fighters Association
8. General Business
   1. Approval:                   Hampstead Court
   2. Resolution:                 2012 MFT Bond Payment
   3. Resolution:                 2012 Pavement Marking Program
   4. Resolution:                   2012 MFT Engineering Contract with EEI
   5. Resolution:                 Authorizing an Agreement for Engineering Services for the Dugan Road Resurfacing Project with EEI
   6. Approval:                   July 3, 2012 Meeting Cancellation
9. New Business
10. None
11. Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
12. Public Comments
13. Airport Report
14. Closed Session:                Land Acquisition, Personnel, Litigation  
15. Adjournment

Committee of the Whole
6:30 p.m.

1. Call to Order
2. Roll Call
3. Public Comment
4. Discussion:                       Open House
5. Discussion:                       Adopting Procedures for Public Comment
6. Discussion:                       Capital Improvement Program (CIP)
7. Discussion:                       Capital Asset Policy
8. Closed Session:                Land Acquisition, Personnel, Litigation  
9. Adjournment