Regular Meeting of the Board of Trustees
Stone House
February 24, 2020
7:00 P.M.

I. Call to Order
II. Roll Call
III. Approval of Minutes, Regular Meeting, January 27, 2020
IV. Treasurer’s Report
V. Approval of Bills
VI. Public Hearings/Correspondence
A. Ambulance Board
B. S.M. Chamber
C. Other
VII. Public Works
A. Monthly Report
B. Operation/Maintenance/Streets Committee Report
C. Sewer & Water Operations Committee Report
VIII. Zoning Report
IX. Ordinance Violations
X. Old Business
A. Administrative Law Ordinance/ Further Discussion/Possible Action
B. Adult-Use Cannabis Ordinance/Further Discussion/Possible Action
C. Update on Utility Hookup Fees
D. Discuss/Finalize Public Works Job Description
E. Other
XI. Other Committee Reports
A. Finance
B. Park & Special Projects
C. Public Events & Safety
D. Trees & Sidewalks
1) Update on Tree Replacement
E. Ordinance/Policy
F. Stone House Committee Pro Tem
1) Bid Opening in March
G. TIF/Subdivision Committee Pro Tem
XII. New Business
XIII. Brainstorming
XIV. Closed Session
XV. Adjournment

Posted 02/21/2020