October 21, 2008
Regular Board Meeting
6:00 P.M.

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Hearings
    1. None
  5. Appointments and Presentations
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:            Minutes of the October 7, 2008 Regular and COTW meetings
    2. Approval:            Vouchers
    3. Approval:            Treasurer’s Report
    4. Ordinance:         Approving a Rezoning and Granting a Special Use for 259-263 S. Main St.
  8. General Business
    1. Approval:            Rejection of Wheeler Road Water Main Bids
    2. Resolution:         Authorizing Staff to Reduce and/or Release Performance Bonds and Accept Public Improvements – Settlers Ridge Subdivision
  9. New Business
  10. Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
  11. Public Comment
  12. Sugar Grove Airport Liaison Report
  13. Adjournment

 

October 21, 2008
Committee of the Whole
6:30 P.M.

    1. Call to Order
    2. Public Comments
    3. Discussion:                      Strategic Plan Priorities –Short Term Complex and Long Term & Complex
    4. Closed Session:              Land Acquisition, Personnel, Litigation
    5. Adjournment