January 17, 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 January 3, 2006 Meeting
• Approval: Vouchers
• Approval: Treasurer’s Report
• Resolution: Acceptance of Grants of Easement – Windsor West
• Resolution: Approving an Agreement for Engineering Services: Transportation Impact Fee Study

General Business

• None

New Business

• None

Reports

• Staff Reports
• Trustee Reports
• President’s Report

Public Comment

• Adjournment

January 17, 2006

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
Discussion: Meadowridge Villas Final Plat
• Discussion: Meadowridge Villas Easement Plat of Vacation
• Discussion: Rezoning, Special Use & Variances – Route 30 Properties
• Discussion: Zoning Ordinance Text Amendment – Fences
• Discussion: Capital Impact Fees
• Closed Session: Land Acquisition, Personnel, Litigation