December 15, 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 Presentation
    1. None
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:           Minutes of the December 1, 2009 Regular & Committee of the Whole Meetings
    2. Approval:           Vouchers
    3. Approval:           Treasurer’s Report
    4. Ordinance:          Amending Lot Coverage in R-3 Districts
  8. General Business
    1. Approval:           Change Order 2A For Municipal Drive/Galena Boulevard Contract “A”
  9. New Business
    1. None
  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

December 15, 2009
Committee of the Whole Meeting
6:30 P.M.

  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. Discussion:                    BYOB Ordinance
  5. Closed Session:             Land Acquisition, Personnel, Litigation
  6. Adjournment