July 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 July 6th, 2004 Regular and Committee Meetings

b. Approval: Vouchers

8. General Business

a. None

9. Reports

a. Staff Reports

b. Trustee Reports

c. President’s Report

10. Public Comment

11. Adjournment

 

July 20th, 2004

Committee of the Whole Meeting

6:30 P.M.

  1. Call to Order
  2. Discussion: Water Park – Pre Concept
  3. Discussion: Stillwater Development
  4. Discussion: Water Feasibility Study
  5. Discussion: Leaf Burning Alternatives
  6. Discussion: Restricting Masonry Mailboxes
  7. Discussion: Village Slogan
  8. Closed Session: Land Acquisition, Personnel & Litigation
  9. Adjournment
 

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