August 16, 2005
Regular Board Meeting
6:00 P.M.
- Call to Order
- Pledge of Allegiance
- Roll Call
- Public Hearing
- 3 Yorkshire Court Annexation
- US Route 30 / Dugan Road Annexations
- Appointments and Presentations
- Administrator, Budget Officer, Community Development Director, Finance Director, Treasurer, Police Chief, Director Public Works, Building and Zoning Official, and Village Clerk
- IRMA Delegate and Alternate Res. # 20050816A
Public Comment on Items Scheduled for Action
Consent Agenda
Approval: Minutes of the August 02, 2005 Meeting
Approval: Vouchers
Approval: Treasurer’s Report
Ordinance: Declaring Surplus Property Ord# 20050816A
Resolution: Accepting Public Improvement – Rolling Oaks Subdivision
Resolution: Releasing a Letter of Credit – Rolling Oaks Subdivision
- General Business
- Ordinance: Authorizing an Annexation Agreement – 3 Yorkshire Court Ord# 20050816CB
- Ordinance: Authorizing an Annexation – US Route 30 Dugan Road Ord #20050816C
- Approval: ICSC Attendance Policy
- Reports
- Staff Reports
- Trustee Reports
- President’s Report
August 16, 2005
Committee of the Whole Meeting
6:30 p.m.
- Call to Order
- Discussion: Stillwater Plan Amendment & Zoning Change
- Closed Session: Land Acquisition, Personnel, Litigation
- Adjournment