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