September 6, 2005

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• None

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the August 16, 2005 Meeting- Will be mailed later today
• Approval: Vouchers
• Resolution: Animal Control Agreement

• General Business
• Approval: Purchase of Replacement Skidsteer Trailer
• Ordinance: Annexing a Portion of Prairie Street

• New Business
• None

• Reports
• Staff Report
• Trustee Reports
• President’s Report

• Public Comment

• Adjournment
  

September 6, 2005

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Bliss Woods North Project – Inland
• Discussion: Stillwater Development ( tentative )
• Discussion: Batavia Boundary Agreement
• Discussion: Water Restrictions
• Discussion: Capital Impact Fees1
  • Cap 2
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment