March 19, 2018 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. INVOCATION AND PLEDGE
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3. RECOGNITION: Citizen of the Month
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4. PRESENTATION: Accept Donation - Orion on Deck
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5. APPROVAL OF BILLS
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6. BRIEF PUBLIC COMMENT (3 minutes or less)
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7. APPROVAL OF AGENDA
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8. CONSENT AGENDA
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8.A. Minutes, Regular Meeting, Monday, March 5, 2018
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8.B. Minutes, Public Hearing: 2018 MNRTF Grant Application, Monday, March 5, 2018
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8.C. Senior Advisory Council Bylaw Update
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8.D. Software Update: Laserfiche Avante
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8.E. Solicitation Request: Roadside Collections, VFW Buddy Poppy Campaign
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8.F. Solicitation Request: Clean Water Action
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8.G. MMRMA Quarterly Report, 4th Quarter 2017
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8.H. Exercise Room Policy
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8.I. 2018 West Nile Virus Prevention Resolution
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8.J. Approve & Post Seasonal Position – Public Services Department
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8.K. Request for Proposals: Pine Tree Lift Station
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8.L. 2018 Road Chloride Program
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8.M. Central Drive SAD #2 – Request to Reduce Non-Refundable Filing Fee
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8.N. ADDED Fire Station #2 Cell Tower Revenue
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9. PENDING BUSINESS
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9.A. Parks and Recreation Millage Discussion
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9.B. Baldwin Road Streetscape
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9.C. Wildwood Amphitheater Liquor License
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9.D. Ord. 73 Updates: Waste Hauler Discussion
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9.E. Establish Policy Regarding BS&A Enterprise Administrator
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10. REPORTS
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10.A. Police/Fire Reports
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10.B. Corridor Improvement Authority Annual Report
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11. CLOSED EXECUTIVE SESSION: Discuss Attorney Opinion
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12. PUBLIC COMMENT
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13. BOARD MEMBER COMMENT
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14. ADJOURNMENT
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