January 3, 2006

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 December 13 and 6, 2005 Meetings
  • attachments for 13th a b c d e
• Approval: Vouchers
• Approval: Fee Waiver for Variance Request (see next report)
Ordinance: Granting a Line of Sight Height Restriction Variance 955-961 Denny Road
• Ordinance: Declaring Surplus
Ordinance: Amending the Zoning Ordinance (Sheds in Easement)
• Resolution: Amending Liquor License Fees

• General Business .
• Resolution: Acceptance of Subdivision Improvements in the Windsor Pointe Subdivision
• Resolution: Release of Letter of Credit – Wiseman Hughes – Windsor Pointe Subdivision (see previous report)

• New Business
• None

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

• Public Comment
• Adjournment
  

January 3, 2006

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Easement in Windsor West
• Discussion: Cardinal Drive Extension
• Discussion: Transporation Planning Study
• Discussion: Age of Alcohol Servers
• Discussion: Community Development Space Needs
• Closed Session: Land Acquisition, Personnel, Litigation