Call to Order

CALL TO ORDER

Announcement of Executive Sessions

ANNOUNCEMENT OF EXECUTIVE SESSIONS – March 30, 3022, April 6, 2022 and April 8, 2022 for Personnel and Legal Matters

Approval of Minutes

APPROVAL OF MINUTES – MARCH 9, 2022

Approval of Bills/Treasurer Reports

APPROVAL OF BILLS/TREASURER REPORTS – MARCH

Manager's Report

MANAGER’S REPORT

Director of Public Works Report

DIRECTOR OF PUBLIC WORKS REPORT 1. Sewer Line Video Inspection Approval 2. Approval of Four Summer PW Employees

Zoning Office Report of March 2022

ZONING OFFICE REPORT OF MARCH 2022 There will not be a Zoning Hearing Board Meeting on Wednesday, April 27, 2022 at 7:00 p.m.

Land Preservation Board Report

LAND PRESERVATION BOARD REPORT – March 22, 2022

Recreation Board Report

RECREATION BOARD REPORT – April 6, 2022 1. Approval of Recreation Director and Counselor Job Descriptions 2. Approval of Director and Counselor Hiring and Hourly Rates

Engineer Report

ENGINEER REPORT 1. Approval of Stormwater Reduction – 870 Texas Road 2. EAJSA Codification Changes Approval

Solicitor Report

SOLICITOR REPORT

Old Business Item 1

Continued Public Hearing Street Lighting District – Ordinance 2022-2

Old Business Item 2

Parking Lot ZO Amendment Authorization to Advertise for Public Hearing – Ordinance 2022-3

Old Business Item 3

Accessory Dwelling Ordinance Discussion & Possible Authorization to Advertise for Public Hearing

Old Business Item 4

Alternative Energy Ordinance Amendment Authorization to Advertise

New Business Item 1

Approval of 2021 Audit

New Business Item 2

Electrical Vehicle Charging Station ZO Discussion

New Business Item 3

Approval of Custodian Job Description

New Business Item 4

Flood Plain Manager Approval - Resolution 2022-15

New Business Item 5

Appointment of Kevin Wyckoff Alternate Planning Commission – Resolution 2022-16

New Business Item 6

Oakleigh Knoll Phase II – Approve Development Agreement, Memorandum of Development Agreement, Amendment to Ultimate ROW Easement and Amendment to Inspection and Emergency Access Easement

Supervisors' Remarks

SUPERVISORS’ REMARKS