May 3, 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.             None

 6.      Public Comment on Items Scheduled for Action

7.      Consent Agenda

a.             Approval:      Minutes of the April 19 and 26, 2005 Meetings

b.             Approval:     Vouchers

c.             Resolution:   Acceptance of Public Improvements - Mallard Point Unit 3

8.      General Business

a.           Ordinance:        Declaring Election Results

b.             Oath of Office:  Newly Elected Officials

c.             Presentation:    Recognition of Marie Williams

 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:                    Settler’s Ridge – Architecture

3.      Closed Session:             Land Acquisition, Personnel, Litigation