August 1, 2006

Regular Board Meeting

6:00 P.M.

REVISED

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• None
• Appointments and Presentations
• Appointments: Plan Commissioners
• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the July 18, 2006 Meeting
• Approval: Vouchers
• Approval: Treasurer’s Report
• Resolution Approving a Preliminary & Final Plat – Resubdividing Lot 21 Heartland Drive
Resolution: Approving a Preliminary & Final Plat – Resubdividing Lot 8 Heartland Drive
• Ordinance: Approving the Vacation of an Easement and Accepting Grant of Easements – Route 30 (Lots 1-3 Farrar-Hagerman Subdivision)
• Ordinance: Rezoning Village Property from M-1 to B-3 – Lot 193 Windsor West
• General Business.
• Approval: Municipal Drive Phase I Engineering
• Approval: Vehicle Purchase PW Replacement Utility Truck
• Approval: Vehicle Purchase PW Additional One Ton Dump Truck
• New Business
• None
• Reports
• Staff Reports
• Trustee Reports
• President’s Report
• Public Comment
• Adjournment

August 1, 2006

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Pre-Concept Review Mixed Use Development – Main Street– Oliver Hoffman
• Forest City - Infastructure Needs
• Discussion: Non-Home Rule Sales Tax Referendum
• Discussion: Elected Official Compensation
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment