March 3, 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
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:            Minutes of the February 17, 2009 Regular and Committee of the Whole Meetings
   2. Approval:            Vouchers
   3. Resolution:         Amending the Effective Date of Building Code Updates
8. General Business
9. New Business
10. 10. Reports
    1. Staff Reports
       1. Administration
       2. Community Development
       3. Police - attachment 1, attachment 2
       4. Public Works
    2. Trustee Reports
    3. Presidents Report
11. Public Comment
12. Airport Liaison Report
13. Adjournment

March 3, 2009
Committee of the Whole Meeting
6:30 P.M.

1. Call to Order
2. Public Comments
Discussion:                      Trotter & Associates Mallard Point Retention Basin Inspection
3. Discussion:                      LED Signage Standards
4. Discussion:                      Water Main Connection from Prairie Glen to Dugan Woods
5. Closed Session:               Land Acquisition, Personnel, Litigation
6. Adjournment