Regular Meeting

December 19, 2001

6:30 p.m.  -  Edgewood Community Center

 

1.      Pledge of Allegiance

 2.      Call to order

 3.      Approve agenda

Motion________________

Second_________________               Action______________

 

4.      Approve minutes of  special meeting December 3, and regular meeting December 5.

Motion________________

Second_________________               Action______________

 

5.      Acknowledge receipt of Planning & Zoning minutes of December 3, 2001.

Motion___________

Second___________                           Action____________

 

6.      Planning & Zoning report:

A.  Request for dedication of roads to the Town: Hermosa Montana Subdivision – Max

        Hill-owner.

Motion________________

Second________________                 Action_______________

 

7.      Discuss Regional Animal Control agreement.

Motion________________

Second________________                 Action_______________

 

8.  Agreement with Centex reference a portion of Venus Road.

Motion________________

Second_________________               Action______________

 

9.Adjourn

 

 

AGENDA IS SUBJECT TO CHANGE.  FINAL AGENDA WILL BE AVAILABLE 24 HOURS PRIOR TO THE MEETING.