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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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