Regular Meeting of the Board of Trustees

Zoom Video Conferencing

January 25, 2021

7:00 P.M.

NOTE:  Due to recent COVID 19 developments, this will be a remote (Zoom) meeting.  The meeting ID

is 832 2827 6496 and Passcode is TDN2xe

I.          Call to Order

II.         Roll Call

III.         Approval of Minutes, Regular Meeting December 28, 2020

IV.        Treasurer’s Report

V.          Approval of Bills

VI.         Public Hearings/Correspondence

A.  S.M. Chamber

B.  Representatives from Sand Prairie to Discuss iFiber Internet Service

C.  Other

VII.      Public Works

A.  Monthly Report

B.  Operations/Maintenance/Streets Committee Report

C.  Sewer & Water Operations Committee Report

IX.        Ordinance Violations

X.         Old Business

A.  Information on Grants for Infrastructure – Foley/L. Duerr

B.  Update on Proposed Low Interest Rate Loan from TIF Funds/Dittmar

C.  Other

XI.        Other Committee Reports

A.  Finance

B.  Park & Special Projects

C.  Public Events & Safety

D.  Trees & Sidewalks

E.  Ordinance/Policy

F.  Stone House Committee Pro Tem

1) Update on Construction

G.  TIF/Subdivision Committee Pro Tem

XII.        New Business

A.  Review Closed Session Minutes from Past 6 Months (No Closed Sessions Held)

B.  Other

XIII.       Brainstorming

XIV.      Closed Session

XV.        Adjournment



Posted 01/22/21