Open Meeting

OPEN MEETING

Communication to the Board

COMMUNICATION TO THE BOARD - Time Limit on Comments of 5 minutes A. CTB I

Item 1

PUBLIC HEARINGS A. Public Hearing on PLL A-2020 Dogs in Harbor Island Park

Item 2A

AUDIT OF BILLS - Time Limit on Comments of 5 minutes Abstract of Manual Vouchers

Item 2B

Abstract of Audited Vouchers

Item 3A

OLD BUSINESS - Time Limit on Comments of 3 minutes Resolution Authorizing Execution of IMA for 203 Hommocks Road Sanitary Sewer System

Item 3B

Resolution Authorizing Bond Resolution for Closed Capital Projects (A), (B), (C) and (D)

Item 3C

Resolution Appointing Two Members to the Arts Council

Additional Item 1

Additional Item 1

Item 4A

NEW BUSINESS - Time Limit on Comments of 3 minutes Resolution Adopting Traffic Commission Recommendations (1) Handicap Spot on Center Avenue & (2) Speed Limit on Fenimore Road

Item 4B

Resolution Authorizing Execution of Contract Renewal for Grant Writing Services

Item 4C

Resolution Authorizing Additional Funds for Columbus Park Swings

Additional Item 2

Additional Item 2

Additional Item 3

Additional Item 3

Additional Item 4

Additional Item 4

Additional Item 5

Additional Item 5

Communications to the Board II

COMMUNICATION TO THE BOARD II - Time Limit on Comments of 5 minutes A. CTB II

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of September 29 and Special Meeting of September 21, 2020 B. Minutes of the Board of Traffic Commissioners Meeting of September 8, 2020 C. Minutes of the Arts Council Meeting of July 6, 2020 D. Minutes of the Flood Mitigation Advisory Committee Meeting of July 28, 2020 E. Minutes of CFTE Meeting of July 21, 2020 ADJOURN