Agenda - 11/28/1972 - Board of Trustees•
AG DA
•
VILLAGE 917 DANK BROO-K.
November 2P, 1972 - 80-00 P,,M,,
j e. s d ay T
Call Meeting to Order
A. Roll Call
11 ADproval of Minutes of Regular Meeting of November 14, 1,972.
III OLD BU,3lNr-,-,QS
A,,, Progress ReDort - Le "X Pic1cup Program
I
B,, Alterationc- -- O,-B F"'Lre Station #1
Co Progreso ReDort - Land -Anzerica Gornoration
D. Progress Report - Miller Builders Pre-Annexation Agreement
IV NEW BUSINESS
A. Arpointmexv'C - policen pension Rind
B. Recuest for Fire Protection - Sunny Hi'LlIs Estates
C,:, Status Report - Salary and Personnel AdIminlatration Committee
November 28, 1972
NO T I C E
The follcnwing items will be includr,_-d on ton-ightfs agenda:
IV - D - Class B Lltcuor License Request
(Imntaculate Concept"'Lon. Chmarch Perish Benefit
at CinemaM)
IV - E - iPage County Zoning Board of Appeals Notice #2405
(Special Use Pemrlt - Northeast Corner ®f Meyers
and Butte geld