July 6^th, 2004

Regular Board Meeting

6:00 P.M.

1.      Call to Order

2.      Pledge of Allegiance

3.      Roll Call

4.      Public Hearing

a.        12 Winwood Drive

5.      Appointments and Presentations 

a.        None 

6.      Public Comment on Items Scheduled for Action

7.      Consent Agenda

a.        Approval:           Minutes of June 15th, 2004 Regular and Committee Meetings

b.        Approval:             Vouchers 

8.      General Business

a.        Approval:           Ordinance: Annexation Agreement– 12 Windwood Drive – Saloga

b.        Resolution:           Reducing Number of Liquor Licenses

c.         Approval:           Well #9 Change Order

d.        Approval:            Dump Truck Purchase

e.        Approval:            Utility Truck Purchase

f.           Approval:            Fire Hydrant Painting Contract  

9.      Reports

a.        Staff Reports

b.        Trustee Reports

c.         President’s Report 

10.  Public Comment

Committee of the Whole Meeting

6:30 P.M.

1.   Call to Order

2.   Discussion:        128 N Buckingham Drive Annexation Agreement

3.   Discussion:        6 Green Hills Court Annexation Agreement

4.   Discussion:        5% Economic Development Contribution Proposal

5.   Discussion:        Transportation Projects List

6.   Discussion:        Refuse Contract Toter Program

7.   Discussion:        COP Conference

8.   Closed Session: Land Acquisition, Personnel & Litigation

9.   Adjournment

     Home •   Contact us