August 8, 2018 Board of Supervisors
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Call to Order - CALL TO ORDER
PLEDGE TO FLAG
Call to Order

PLEDGE TO FLAG
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Announcement of Executive Sessions - ANNOUNCEMENT OF EXECUTIVE SESSIONS – Monday, July 20, 2018 to discuss Personnel Matters.
Announcement of Executive Sessions

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Approval of Minutes - APPROVAL OF MINUTES – July 11, 2018 and July 18, 2018
Approval of Minutes

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Approval of Bills - APPROVAL OF BILLS/TREASURERS REPORTS – MAY, JUNE AND JULY
Approval of Bills

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Director of Public Works Report - DIRECTOR OF PUBLIC WORKS REPORT
Director of Public Works Report

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Zoning Office Report - ZONING OFFICE REPORT OF July 2018
THE ZONING HEARING BOARD WILL NOT MEET FOR THE MONTHLY MEETING ON August 22, 2018.
Zoning Office Report

THE ZONING HEARING BOARD WILL NOT MEET FOR THE MONTHLY MEETING ON August 22, 2018.
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Planning Commission Report - PLANNING COMMISSION REPORT – July 18, 2018
Planning Commission Report

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Land Preservation Report - LAND PRESERVATION BOARD REPORT – July 24, 2018
Land Preservation Report

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Recreation Board Report - RECREATION BOARD REPORT –None
Recreation Board Report

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Landfill Advisory Committee Report - LANDFILL ADVISORY COMMITTEE REPORT – August 2, 2018
Landfill Advisory Committee Report

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Engineer Report - ENGINEER REPORT
1. Approval of Stouts School and Steely Hill Culvert Project – Pay Request #1
2. Revised Proposal from Maser Consulting for Melchor Tract Park
Engineer Report

1. Approval of Stouts School and Steely Hill Culvert Project – Pay Request #1
2. Revised Proposal from Maser Consulting for Melchor Tract Park
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New Business Item 1 - George and Linda Hilbert – Tax Refund
New Business Item 1

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New Business Item 2 - Approve Resignation of Jim Koch – Land Preservation Board
New Business Item 2

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New Business Item 3 - Approval of Keller Zoning and Inspection Services, Inc.-Resolution 2018-16
New Business Item 3

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New Business Items 4 & 5 - Approval for Public Official Liability Renewal
Louis and Melissa Pektor – Announcement of Agricultural Security District Application
New Business Items 4 & 5

Louis and Melissa Pektor – Announcement of Agricultural Security District Application
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New Business Item 6 - First Amendment to Developers Agreement – Primrose/Painter Farms (Oakleigh Knoll)
New Business Item 6

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Supervisors' Remarks - SUPERVISORS’ REMARKS
Supervisors' Remarks

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Audience Comments - AUDIENCE COMMENTS
Audience Comments

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