April 20th, 2004

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 4-06/13, 2004 Regular, Special & Committee Meetings

b.         Approval:               Vouchers

c.         Approval:               Treasurer’s Report

d.         Ordinance:            Main Street Rezoning and Special Uses – Ord.# 2004-0420B

e.         Resolution:            Amending Fines and Fee Schedules – Resolution # 2004-0420A

8.      General Business

a.         Proclamation:        Arbor Day

b.         Ordinance:            Rt. 47 & Park Avenue Planned Development Amendment and Replat

c.         Approval:               Snow & Ice Control Salt Expenditure

d.         Ordinance:            Ordinance Adopting the Fiscal Year 2004-2007 Budget Ord.#  2004-0420A

e.         Ordinance              Amending the Subdivision Code

9.      New Business

a.         None

10.  Reports

a.         Staff Reports

b.         Trustee Reports

c.         President’s Report

11.   Public Comment

12.  Closed Session:    Litigation, Land Acquisition, Personnel

13.  Adjournment

Committee of the Whole Meeting

6:45 P.M.

1.   Call to Order

2.   Discussion:             Hannaford Farm Subdivision

3.   Discussion:             Moser Property Pre-Concept Plan

4.   Discussion:             Patricia Street Lift Station Upgrade Bids

5.   Discussion:             Well #9

6.   Discussion:             Water Feasibility Study

7.   Discussion:             Water Conservation

8.   Discussion:             Annexation of New Bond Rd, Well & Water Tower 

9.   Discussion:             Audit Services

10.   Discussion:           State Ethics Act Compliance

11.   Discussion:           May 11 Open House

12.   Closed Session:     Litigation

13.    Adjournment

 

     Home •   Contact us