November 15, 2005

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing

Public Hearing: 2005 Property Tax Levy

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the November 1 and 8, 2005 Meetings
• Approval: Vouchers
• Approval: Treasurer’s Report
• Ordinance: Granting a Parking Lot Setback Variance – 40-52 Wheeler Road
• Approval: Settlers Ridge Tree Mitigation Plan
• Resolution: Approving Final Plat and Plans - Black Walnut Trails Unit 5
• Ordinance: Amending the Weed Ordinance
• Approval: 2006 Meeting Dates

• General Business .
• Ordinance: Approving Final Planned Development - 515 N. Route 47
• Approval: Purchase Additional Backhoe Trailer
• Approval:  Purchase Vactor
• Approval:  Purchase Replacement 5 Yard Dump Truck
• Resolution: Professional Services Agreement for Engineering Services
• Resolution: Professional Services Agreement for a Downtown Study

• New Business
• None

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

• Public Comment

• Adjournment
  

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Mid-Year Project Update
• Discussion: FY 2005-06 Mid-Year Budget Update
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment