February 17th, 2004

Regular Board Meeting

6:00 P.M.

1.      Call to Order

2.      Pledge of Allegiance

3.      Roll Call

4.      Public Hearing

a.        None

5.      Appointments and Presentations 

a.        Board of Police Commissioners

 

6.      Public Comment on Items Scheduled for Action

7.      Consent Agenda

a.        Approval:      Minutes of the January 4th Regular and Committee Meetings

b.        Approval:      Vouchers

c.         Ordinance:    Regulating Traffic, Ordinance 2004-0217A

 

8.      General Business

a.        Resolution:            Approving a Water Testing Agreement, Resolution 2004-0217A  

b.        Approval:               Additional Windsor West Building Elevations

c.        Ordinance:            Declaring Surplus, Ordinance 2004-0217B

c.         Approval:                Replacement Patrol Car Purchase

e          Discussion:            Settlers Ridge Concept Plan

 9.      New Business

a.        None

10. Reports

a.        Staff Reports

b.        Trustee Reports

c.         President’s Report

11.  Public Comment

12. Closed Session:    Litigation, Land Acquisition, Personnel

13.  Adjournment

Committee of the Whole Meeting

6:45 P.M.

1.   Call to Order

2.   Discussion:           Additional Windsor West Building Elevations

3.   Discussion:           T-Mobile Antenna Lease Agreement – New Bond Road Water Tower

4.   Discussion:            Pulte Homes Pre-Concept Plan

5.   Discussion:            2004 Zoning Map  

6.  Discussion:             Architectural Standards Committee of the Whole

7. Adjournment

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