June 28th, 2005

Special Board Meeting

3:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Discussion: Promenade Downtown – Neumann Homes
• Adjournment

June 28th, 2005

Special Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Comment on Items Scheduled for Action
• General Business
• Approval: EDC Funding Request
• Ordinance: Amending the Zoning Ordinance - Planned Development Districts
• Ordinances: Settlers Ridge Development – Kimball Hill
• Approval: Stillwater Minor Plan Amendment Determination
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment