A. PLEDGE OF ALLEGIANCE
The Presiding Officer will lead Board members and the audience in the Pledge of Allegiance.
B. ROLL CALL
The Presiding Officer will call the meeting to order and call the roll of members to determine the presence of a quorum.
C. ADDITIONS/ADJUSTMENTS TO THE AGENDA
The Presiding Officer will determine if Board members wish to add an item or make an adjustment to the Agenda.
D. MINUTES OF PREVIOUS MEETINGS
None
E. SPECIAL PRESENTATION
None
F. PUBLIC HEARING
None
G. PUBLIC COMMENTS
Audience members will be invited to speak regarding matters not on the Agenda, the Board cannot act on items brought up at this time; speakers may be limited to five minutes.
H. ACTION AGENDA
1. Brooktrails Township Specific Plan Annual Report of the Environment and Planning. Each year the General Manager reports on the status of our Specific Plan. He will review the specifics of each chapter with the Board:
Chapter I. Summary
Chapter II. Specific Plan
Chapter III. Brooktrails Township Development
Chapter IV. Land Use
Chapter V. Housing and Commercial Development
Chapter VI. Environmental Resources
Chapter VII. Community Facilities and Services
Chapter VIII. Public Safety
Chapter IX. Cultural Resources
Chapter X. Community Design
Chapter XI. Capital Improvements and Financing
Chapter XII. Implementation and Administration
I. SPECIAL REPORTS
General Manager will report on significant activities within the District including but not limited to the following:
i. Significant Correspondence received since last meeting:
ii. Personnel
iii. Finance
iv. Planning
v. Possible upcoming agenda items
vi. Other
J. PUBLIC COMMENTS
Audience members will be afforded a second opportunity to speak regarding matters not on the Agenda; the Board cannot act on items brought up at this time, speakers may be limited to five minutes.
K. ADJOURNMENT
The Board will consider a motion to adjourn.
NOTE: UPCOMING MEETINGS
February 22, 2000
March 4, 2000 - Annual Planning Meeting
Brooktrails Fire Department Meeting Room - 9:00 a.m
March 14, 2000
March 28, 2000
UPCOMING HOLIDAYS
February 21, 2000 - Washington's Birthday Observed
NOTE: RIGHT OF APPEAL. Persons who are dissatisfied with decisions of the Board of Directors may have the right to review of that decision by a state court. The District has adopted Section 1094.6 of the Code of Civil Procedure which generally limits to 90 days the time within which decisions of the District's Board and agencies may be judicially challenged in state court.
Last Resolution Adopted: 2000-5
Last Ordinance Adopted: 112
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