May 05, 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. Proclamation:  Motorcycle Awareness Month
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:         Minutes of the April 21, 2009 Regular and Committee of the Whole Meetings
2. Approval:         Vouchers
3. Ordinance:      Identifying Alternate Legal Descriptions – Backup SSA#15 for The Landings
8. General Business
   1. Recognition:   Trustee Heineman
   2. Oaths:             Newly Elected Officials
   3. Resolution:     Amending the Number and Classes of Liquor Licenses
   4. Approval:       Class M Liquor License for Waterman Winery and Vineyards
   5. Resolution:      Approving Red Flag Rules
   6. Resolution:      Extending a Temporary Use for a Dog Grooming Facility
9. New Business
10.  Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
11. Public Comment
12. Airport Liaison Report
13. Closed Session:               Land Acquisition, Personnel, Litigation
14. Adjournment

May 05, 2009
Committee of the Whole Meeting
6:30 p.m.

• Call to Order
• Roll Call
• Public Comment
• Discussion:          Pondemonium
• Discussion:          Ordinance to Establish a Cable Telecommunications Franchise
• Closed Session:   Land Acquisition, Personnel, Litigation
• Adjournment