May 01, 2007

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearings
• None

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action

• Consent Agenda
• Approval: Vouchers

• General Business
• Ordinance: Annexation of Surrounded Properties – Bliss & Merrill
• Resolution: Suburban Tree Consortium Participation
• Resolution: Bids for South Elevated Water Storage Tank Repainting and Rehabilitation
• Resolution: Merrill Road Sanitary Sewer Easement

• New Business
• None

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

• Public Comment
• Adjournment

May 01, 2007

Committee of the Whole Meeting

6:30 p.m

• Call to Order
• Discussion: Annexation Agreement, Annexation, Rezoning and Special Use for Portions of Rich Harvest Farm
• Discussion: Annexation & Rezoning – NW Corner of Route 47 & Wheeler Road – Molloy/Bolz
• Discussion: Norris Road Cell Tower Special Use and Variances
• Discussion: Engine Braking Signage
• Discussion: Police Facility Design Development
• Discussion: Subdivision Regulations Chapters 1 - 4
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment