September 04, 2007

Regular Board Meeting

6:00 P.M.

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

• Appointments and Presentations
• Proclamation: Chamber of Commerce Week

• Public Comment on Items Scheduled for Action

• Consent Agenda
• Approval: Meeting Minutes August 21, 2007
• Approval: Vouchers
• Approval: Treasurer’s Report
• Resolution: Granting a Utility Easement – 46 S. Municipal Drive
• Ordinance: Rezoning Property – Bliss & Merill

• General Business
• Ordinance: Blackberry Hill Resubdivision – Annexation Agreement, Annexation, Rezoning, Preliminary Plat & Final Plat
• Ordinance: Prohibiting Ice Cream Vendors
• Approval: Sale of Surplus Property

• New Business
• None

• Reports
• Staff Reports
• Trustee Reports
• Presidents Report

• Public Comment

• EDC Report

• Airport Liaison Report

• Adjournment

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Final Plat – The Landings
• Discussion: 50th Anniversary
• Discussion: Wildflower Initiative Update
• Discussion: 1 st Quarter Budget Update
• Discussion: Purchase of an Additional PW 4 X 4 Utility Truck
• Closed Session: Land Acquisition, Personnel, Litigation