February 03, 2009
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
1. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:            Minutes of the January 20, 2009 Regular and Committee of the Whole Meetings and the Minutes of the January 27, 2009 Special Meeting
   2. Approval:            Vouchers
   3. Resolution:         Authorizing Execution of Grant of Temporary Grading Easement
8. General Business
1. Ordinance:         Authorizing Annexation Agreement for Prairie Grove Commons  
2. Ordinance:         Annexing Prairie Grove Commons
3. Ordinance:         Rezoning to B-3 Regional Business District
4. Ordinance:         Authorizing Sales Tax Rebate Agreement for Prairie Grove Commons
5. Ordinance:         Final PUD Ordinance for Prairie Grove Commons Unit One
6. Resolution:         Approving Final Plat for Prairie Commons Unit One
7. Resolution:         Authorizing an Agreement with Trotter & Assoc. – Mallard Point
9. New Business
10. Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
11. Public Comment
12. Airport Liaison Report
13. Adjournment

February 03, 2009
Regular Board Meeting
6:00 P.M.

1. Call to Order
2. Public Comments
3. Discussion:                      Building Code Updates
4. Discussion:                      Intergovernmental Agreement for Ride In Kane
5. Closed Session:              Land Acquisition, Personnel, Litigation
6. Adjournment