October 06, 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:    National Breast Cancer Awareness Month
2. Proclamation:    Honoring Friends of the Library
6. Public Comment on Items Scheduled for Action
7. Closed Session:               Land Acquisition, Personnel, Litigation
8. Consent Agenda
1. Approval:         Minutes of the September 1, 2009 Regular & Committee of the Whole Meetings
2. Approval:         Vouchers
3. Approval:         2010 Meeting Calendar
4. Resolution:       Sugar Grove Center Public Improvement Acceptance
5. Resolution:       Declaring Default by Hannaford Farm LLC
9. General Business
1. Resolution:       Extending a Temporary Use for Office Space – 1466 Cornell Circle
10. New Business
11.  Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
12. Public Comment
13. Airport Liaison Report
14. Closed Session:               Land Acquisition, Personnel, Litigation
15. Adjournment

 October 6, 2009

Committee of the Whole Meeting

6:30 P.M.

1. Call to Order
2. Roll Call
3. Public Comment
4. Discussion:            Tadian Residential Project – Land Use
5. Discussion:          Short Term Residential Development Fee Reductions & Deferrals
6. Discussion:          Annual Governmental Bodies Round Table
7. Discussion:          Budget
8. Closed Session:   Land Acquisition, Personnel, Litigation
9. Adjournment