1. CALL TO ORDER
2. ROLL CALL
3. INVOCATION
4. PLEDGE OF ALLEGIANCE
5. *CONSENT AGENDA*
All items listed with an asterisk* are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the General Order of Business and considered at the appropriate point on the agenda.
*6. MINUTES: Board & Committee Minutes – February 17, 2015
*7. BILL LIST: March 3, 2015
8. TREASURER’S REPORT: January 2015
Sales Tax Report – December 2014
Motor Fuel Tax Report – January 2015
9. PRESIDENT’S REPORT: None
10. QUESTION/ANSWER: PRESIDENT & TRUSTEES
11. TOWN HALL: (Note: Three (3) minute time limit per person)
12. STANDING COMMITTEE REPORTS:

A. PLANNING & ZONING COMMITTEE, CHAIRMAN CAMERER
*1. 2015 Zoning Map Update
2. Downtown Tax Increment Financing District Public Hearing Resolution

B. BUILDING COMMITTEE, CHAIRMAN MARTIN
No Report

C. FINANCE & GOLF COMMITTEE, CHAIRMAN REINKE
No Report

D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN CARBONARO
1. 2015-16 Strategic Plan

E. POLICE & HEALTH COMMITTEE, CHAIRMAN SHIPMAN
No Report

F. PUBLIC WORKS COMMITTEE, CHAIRMAN ARENDS
*1. Downtown Landscape Maintenance Bid
*2. Metra Landscape Maintenance Bid
*3. West Bartlett Road (West) Landscape Maintenance Bid
*4. West Bartlett Road (East) Landscape Maintenance Bid
*5. Coral Pond Landscape Maintenance Bid
*6. Various Locations Landscape Maintenance Bid

13. NEW BUSINESS:
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES:
15. ADJOURNMENT

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