February 3, 2006 at 10:00 AM - Special
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1. CALL TO ORDER
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1.A. PLEDGE OF ALLEGIANCE
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1.B. ROLL CALL
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2. ADOPTION OF AGENDA, ACTION ITEM
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3. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
Comments from the public are invited at this time. A "request to speak" card must be completed & submitted to the Board President. This item is for discussion only. No action may be taken on any public comment until the matter has been scheduled as an action item on a future agenda. The President may elect to allow public comment on a specific agenda item when that item is being considered. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.
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4. APPROVAL OF APPLICATION FOR ZONING CHANGE & DECISION ON WHETHER TO ENCUMBER PROPERTY AT 501 E. CALVADA BLVD. WITH PROPOSED BOYS & GIRLS CLUB BUILDING, ACTION ITEM
Description:
Recommended Action: That the board approves the application for zoning change & approve encumbrance of property. The motion should include direction that the President & the Clerk sign the documents.
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5. APPROVAL OF LEASE AGREEMENT, ACTION ITEM
Description:
Recommended Action: That the board approves the lease agreement for the Boys & Girls Club building. The motion should include direction that the Board President & Clerk sign the lease agreement.
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6. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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