April 5, 2005

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.             Pedal For A Cure Day

b.             Recognition of the Comprehensive Plan Steering Committee

 6.      Public Comment on Items Scheduled for Action

7.      Consent Agenda

a.             Approval:   Minutes of the March 15, 22 and 29, 2005 Meetings

b.             Approval:   Vouchers

c.             Ordinance:    Adopting a New Comprehensive Land Use Plan

8.      General Business

a.             Resolution:  2005 MFT Street Improvement Program

b.             Approval:   Expenditure for Police Vehicle

c.             Approval:   Expenditure for Replacement Flag Poles – Entrance Park

9.      New Business

a.             None

 10.  Reports

a.             Staff Reports

b.             Trustee Reports

c.             President’s Report

 11.   Public Comment

12.  Adjournment

Committee of the Whole Meeting

6:30 P.M.  

1.      Call to Order

2.      Discussion:                    Amending Fines and Fee Schedules

3.      Discussion:                    Annual Liquor License Approval

4.      Discussion:                    Annual Open House

5.      Discussion                     Joint Meeting with Other Governmental Units

6.      Discussion:                    Settler’s Ridge Mixed Use Development – Kimball Hill Homes

7.      Closed Session:   Land Acquisition, Personnel, Litigation

8.      Adjournment