Board of Directors Meeting 11 06 2024

Opening of Meeting
Call to Order
Roll Call
Prayer
Pledge of Allegiance
I. Public Input - 1:55
The public may address the Board of Directors regarding any item on the consent
agenda or any city business NOT listed on the Board’s regular agenda
Consent Agenda - 6:40
A. Regular Meeting Minutes / October 15, 2024
B. Resolution 48-24 / Adopt 2025 Budget
C. Approval / 2024 Computation and Certification Form
Regularly Scheduled Items
Contracts and Approvals - 53:55
D. Contracts and Approvals / Wastewater Treatment Plant / McClelland Consulting
Engineers / Corrective Action Plan / $74,500
Ordinance - 55:32
E. Ordinance 24-30 / 2nd Reading / Annexation of 0.21 acres / 2270 Dawn Hill Road
F. Ordinance 24-31 / 2nd Reading / Vacation of a Right-of-Way / 800 Block of South
Lincoln Street - 57:20
Resolution
G. Resolution 49-24 / Significant Development Permit / 1700 Block of East Kenwood
Street - 58:55
Staff Reports 60:24
H. September Financials
I. Administrator’s Report
III. Directors Reports
IV. Adjournment