Call to Order

CALL TO ORDER PLEDGE TO FLAG

Announcement of Executive Sessions

ANNOUNCEMENT OF EXECUTIVE SESSIONS – Wednesday March 9, 2022 – Legal Matters

Approval of Minutes

APPROVAL OF MINUTES – FEBRUARY 9, 2022

Approval of Bills/Treasurer Reports

APPROVAL OF BILLS/TREASURER REPORTS – FEBRUARY

Manager's Report

MANAGER’S REPORT

Director of Public Work Report

DIRECTOR OF PUBLIC WORKS REPORT 1. Award 2022 Road Projects 2. Approval to Purchase a SKAG Zero Turn 3. Approval to Purchase Roadside Cutter

Zoning Office Report of February 2022

There will not be a Zoning Hearing Board Meeting on Wednesday, March 23, 2022 at 7:00 p.m.

Land Preservation Report

LAND PRESERVATION BOARD REPORT – February 22, 2022

Recreation Board Report

1. Wilson Youth Soccer Association Permission to use Chrinergy Field in Spring

Engineer Report

ENGINEER REPORT

Old Business & New Business

OLD BUSINESS: 1. Continued Public Hearing Street Lighting District – Ordinance 2022-2 NEW BUSINESS: 1. Mark Rutan – Announcement of Agricultural Security District Application 2. Oakleigh Knoll-Phase I- Reduction Request #3 3. Approval to Refund Realty Transfer Fee for $807.50 – 730 Morvale Road 4. 65 Canal Road Well Waiver – Resolution 2022-14 5. LINCS Donation Request 6. Embassy Bank – Positive Pay