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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 |
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