agenda

February 11, 2008
7:00 P.M.

 

 
1.

Call Meeting to Order
 
2.
 Invocation
 
3.
 Pledge of Allegiance
 
4.

Additions or Deletions to Agenda and Approval of Agenda and Consent Items

a.  Minutes of January 28, 2008 Board Workshop

b.  Minutes of January 28, 2008 Board Meeting

c.  Minutes of February 5, 2008 Special Board Meeting

d.  Minutes of February 5, 2008 Board Workshop

e.  Resolution Awarding Badge and Service Sidearm to Retiring Police Officer
 
5.

Presentations

a.  Retirement, Rick Webb

 
6.
 Public Forum
 
7.

New Business

a.  Plats & Plan Case No. 08-011, Curtis Worthy Apartments, Group Development

      Review

b.  Fee Schedule Amendment, Sanitation

c.  Ordinance Amendment, Water and Sewer Corporate Accounts

d.  Budget Amendments

     i. Remodeling Administration Offices and Salary/Contracted Services

   ii. Wireless Scada System

 
8.
 Board & Staff Comments
 
9.
 Adjournment
 
Retirement Reception for Rick Webb Following Meeting.

 

2007 AGENDAS

 

March 26, 2007