AGENDA
Wednesday
August 17, 2005
7:30 p.m.
1.
Call to Order
2.
Pledge of Allegiance
3.
Consent Agenda:
Approval of Minutes
– July 20, 2005 (Regular)
Approval of Bills
(Regular) –
Re-Approval, Corrected
Regular Bills, Dated June 15, 2005, $304,816.31
Approval of Bond Bills: HRC,
$34,064.62; CCGS, $2992.50; Sunset Excavating, $355,557.43
Introduction, Ordinance
Amendment 156-A-114,
Adoption, Ordinance 185
Pilot Ordinance
4.
Supervisor’s Report
5.
Fire Department Report
-
Purchase Request, 2005 GMC Sierra
Pick-up
-
Purchase Request, Automatic Electronic
Defibrillators (AEDs)
6.
Unfinished Business
7.
New Business
-
Land Division Appeal, Martha
Steinhilber Trust, 16-12-400-040
-
Revised Agreement, Operation of
Community Sewer System –
-
-
Resolution of Agreement & Contract
Authorization, Radio System – Milford Police Department
-
Funds for Parks & Recreation Picnic
-
Set 2nd Public Hearing for
-
Remove Public Hearing for South Hill
and Moore Road Special Assessment District (SAD)
-
Ratification of Consent Judgment –
8.
Call to the Public (Non-Agenda Items
Only)
9.
Board Members Remarks
10. Adjournment