September 15, 2009

Regular Board Meeting

6:00 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearings
5. Appointments and Presentations
1. Proclamation: Declaring Manny Coutinho an Outstanding Citizen
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:         Minutes of the September 1, 2009 Regular & Committee of the Whole Meetings
2. Approval:         Vouchers
3. Approval:         Treasurer’s Report
4. Resolution:      LOC Release & Public Improvement Acceptance – Hannaford
5. Resolution:      LOC Reduction – Sugar Grove Center
8. General Business
1. Ordinance:      Amending Title 3, Chapter 2 Liquor Control
2. Resolution:      Amending Liquor Classes for the 2009-2010 Licensing Year
3. Approval:         Municipal Dr. and Galena Blvd. Tree Installations for Contract B and Route 47
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

Committee of the Whole Meeting

6:30 P.M.

• Call to Order
• Roll Call
• Public Comment
• Discussion:          Vendors on Private Property
• Discussion:          Lot Coverage in R-3 Districts
• Discussion:          Annual Governmental Round Table
• Discussion:          Short Term Residential Development Fee Reductions & Deferrals
• Discussion:          Budget
• Closed Session:   Land Acquisition, Personnel, Litigation
• Adjournment