July 21, 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. Aurora Area Convention and Visitors Bureau - Trustee Melisa Taylor
2. Police Commission - Michael Acosta & David Polluch
3. Plan Commission  - Robert Dray
4. Police Citizens Advisory Committee Trustee - Rick Montalto
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval:         Minutes of the July 7, 2009 Regular and Committee of the Whole Meetings
   2. Approval:         Vouchers
   3. Approval:         Treasurer’s Report
8. General Business
1. Ordinance:      Amending Outdoor Storage Requirements in M-1
2. Resolution:      Declaring Default on Subdivision Obligations (Meadowridge Villas, LLC)
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

July 21, 2009
Committee of the Whole Meeting
6:30 P.M.

1. Call to Order
2. Roll Call
3. Public Comment
4. Discussion:          Vendors on Private Property
5. Discussion:          Citizen Survey and Satisfaction Improvement Measures
6. Discussion:          Harvest Market – Coffee with the Board
7. Closed Session:   Land Acquisition, Personnel, Litigation
8. Adjournment