PUBLIC HEARING
    1. Community Development Block Grant Program (CDBG)
    2. Infrastructure Capital Improvement Plan (ICIP)
CALL TO ORDER
ROLL CALL
Approval of Agenda
    1. Consent Agenda
        Approval Minutes for June 14, 2005 Regular Meeting
        Approval Minutes for June 29, 2005 Special Meeting
        Approval of Accounts Payable
    2. Approval of Resolution 2005-24 2005/2006 Coop
    3. Approval of Resolution 2005-25 ICIP Priorities
    4. Approval new Animal Control/Code Enforcement Officer
    5. Approval new Police Officer
    6. Thanks to the Smokey Bear Stampede and Parade organizers for the Community Support
    7. Extra Trash Bin for Special Events
    8. Approval New Board Member for Planning Board
    9. Extra territorial water connections
    10. Randy Spear — drainage issue
    11. Budget
    12. Personnel Policy
    13. CDBG Wetland Update
    14. CCNG Update
    15. ForemanlSupervisor Report
    16. Survey
    17. Purchase / Sale Agreement CCNG
    18. Detailed Explanation of Sale CCNG
    19. REP Design Community Center
    20. Executive Session pursuant to Section 10-15-(H)2 Personnel Matters-Village Clerk and Police Department
    21. Regular Session
    22. Section 10-15-(H)2 Personnel Matters-Village Clerk and Police Department
Adjournment

ATTEST:

________________________
Anna Gail Grassie, Village Clerk

Amended 7/11/05 1:30 pm

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Page Created May 14, 2005