September 18, 2007

Regular Board Meeting

6:00 P.M.

Committee of the Whole Meeting Cancelled

• 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: Meeting Minutes August 21 & September 4, 2007
• Approval: Vouchers
• Approval: Treasurer's Report
• Resolution: Approving a Final Plat – The Landings
• Approval: Purchase of an Additional PW 4x4 Utility Truck
General Business
• Discussion: 5 Year CIP Update
• New Business
• None
• Reports
• Staff Reports
• Trustee Reports
• Presidents Report
• Public Comment
• Airport Liaison Report
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment