November 17, 2009

Regular Board Meeting

6:00 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearings
1. Public Hearing: 2009 Tax Levy
5. Appointments and Presentation
1. National Drunk and Drugged Driving (3D) Prevention Month December 2009
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:         Minutes of the November 17, 2009 Regular & Committee of the Whole Meetings
2. Approval:         Vouchers
8. General Business
1. Ordinance:     Ordinance Proposing an SSA in the Mallard Point & Rolling Oaks Subdivisions - TABLE
2. Approval:        Waiver Request for an Unpaved Driveway
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

Cancelled