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Board of Trustees Regular meeting
Monday, October 9, 2017 6:30 PM
1. Call Meeting to Order (00:00:30)
2. Pledge of Allegiance (00:00:35)
3. Roll Call (00:01:00)
4. Presentation of the Agenda (00:01:10)
5. Review for Conflict of Interest (00:02:49)
6. Public Comment (00:02:59)
7. Correspondence (00:04:30)
8. Reports: Any reports will be written and provided to the Board and included in packets, as available by packet deadlines. (00:04:44)
9. Consent Calendar (00:05:00)
a. Board Minutes (Recommend Approval)
b. General Fund (Recommend Approval)
c. Emergency Services Fund (Recommend Approval)
d. Receiving Fund (Recommend Approval)
e. Escrow Fund (Recommend Approval)
f. Payroll Fund/Payroll EFT Funds(Recommend Approval)
g. Budget Adjustments (Recommend Approval)
10. Business before the Board of Trustees (00:08:10)
a. Audit and Accounting Recommendations (00:08:14)
b. East Towne PUD Continuance (00:15:53)
c. Brookside Deferment and Developer's Agreement (00:29:10)
d. Public Hearings and Deliberation (01:10:40)
Short-Term Rental Ordinance
Lighting Special Assessment Districts (at 3:04:30 in meeting)
11. Public Comment (03:12:30)
12. Adjournment (03:12:50)