January 6, 2009
Regular Board Meeting
6:00 P.M.
Committee of the Whole Meeting - Cancelled

    1. Call to Order
    2. Pledge of Allegiance
    3. Roll Call
    4. Public Hearings
      1. The Landings SSA
    5. Appointments and Presentations
    6. Public Comment on Items Scheduled for Action
    7. Consent Agenda
      1. Approval:         Minutes of the December 16, 2008 Regular and COTW meetings
      2. Approval:         Vouchers
      3. Ordinance:      Proposing the Establishment of an SSA for the Landings
      4. Resolution:      20090106PW1, Authorizing the Execution and Acceptance of a Grant of Easement for Municipal Drive
      1. Resolution:      20090106PW2, Authorizing the Execution of an Easement Agreement
      2. Resolution:      20090106PW3, Authorizing the  Execution and Acceptance of Temporary Construction Easement
      3. Resolution:      20090106PW4, Authorizing the Grant of Extinguishment of a Construction Easement Along Wheeler Road
      4. Resolution:      20090106PW5, Authorizing the Execution and Acceptance of a Grant of Easement Along Wheeler Road
    8. General Business
      1. Discussion:     Strategic Plan Priorities – Long Term Complex
    9. New Business
    10. Reports
      1. Staff Reports
      2. Trustee Reports
      3. Presidents Report
    11. Public Comment
    12. Closed Session:  Land Acquisition, Personnel, Litigation
    13. Adjournment