April 19, 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.           Proclamation:  Arbor Day  

 6.      Public Comment on Items Scheduled for Action

7.      Consent Agenda

a.             Approval:       Minutes of the April 5 & 12, 2005 Meetings

b.             Approval:       Vouchers

c.             Approval:       Treasurer’s Report

d.             Resolution:    Setting Permit and Inspection Fees  #20050419A

e.             Resolution:    Amending the Rules and Regulations for Building Contractor #20050419B

f.               Resolution:    Amending Refuse Rates #20050419C

g.             Resolution:    Setting the Number of Liquor Licenses #20050419D

h.             Approval:       Liquor Licenses Renewals

i.               Ordinance:   Authorizing a Boundary Agreement with Plano #20050419A  

j.                Ordinance:    Approving a Minor Planned Development Amendment – Jewel Architecture #20050419B

k.              Resolution:       Amended Sales Tax Rebate Agreement with Jewel Food Stores, Inc.

l.                Ordinance:   Adopting the FY 2005-2008 Budget

m.           Approval:       Snow & Ice Control Salt Purchase

 8.      General Business

a.             None                         

9.      New Business

a.             None 

10.  Reports

a.             Staff Reports

b.             Trustee Reports

c.             President’s Report 

11.   Public Comment

12.  Adjournment                       

April 19, 2005

Committee of the Whole Meeting

6:30 P.M.

1.      Call to Order

2.      Discussion:                    James Corporation Agreement - Mallard Point Unit 3  

3.      Discussion:                    Settler's Ridge 

4.      Closed Session:             Land Acquisition, Personnel, Litigation

5.      Adjournment