May 17, 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 May 3, 2005 Meeting

b.             Approval:   Vouchers

c.             Approval:    Treasurer’s Report   

8.      General Business

a.             Resolution:    Metro West COG

b.             Approval:    Windsor Pointe Park Improvements Reimbursement

c.             Discussion:   Landscaping Requirements Variance – SGFPD  

9.      New Business

a.             None

 10.  Reports

a.             Staff Reports

b.             Trustee Reports

c.             President’s Report

 11.   Public Comment

12.  Closed Session:   Land Acquisition, Personnel, Litigation

13.  Adjournment

May 17, 2005

Committee of the Whole Meeting

Cancelled