June 20, 2006

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• None
• Appointments and Presentations
• Presentation – ICSC Convention
• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the June 6, 2006 Meeting
• Approval: Vouchers
Approval: Treasurer’s Report
• Ordinance: Establishing an SSA – Sugar Grove Center
• Ordinance: Establishing Prevailing Wages
• Ordinance: Annexing Property - Virgil Gilman Trail
• Ordinance: Annexing Property - 8 Birchwood Court
• Ordinance: Rezoning Property - 8 Birchwood Court
• Resolution: Approving Final Plat & Plans - Settlers Ridge Unit 1B
• Ordinance: Amending a PUD/PDD Agreement to Allow Bonus Rooms and Attached Garages - Settlers Ridge
• General Business
• Resolution: Approving Final Plat & Plans - Prairie Glen Units 1
• Resolution: Approving Final Plat & Plans - Prairie Glen Units 2
• Approval: Corn Boil Temporary Liquor License and Event Approval
• Ordinance: Amending Fireworks Regulations
• 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: FY 06-07 Departmental Action Plans – Police
• Discussion: Transportation Impact Fee Study
• Discussion: Capital Improvement Plan (CIP)
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment