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! <br />I <br /> <br />I) <br /> <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />CONSENT AGENDA <br /> <br />Note the following Committee, Board and Commission Meeting Minutes <br />(enclosed) <br />a) Planning Commission/Regular/March 2, 1998 <br />b) Planning Commission/Public Hearing & Regular/March 12, 1998 <br />c) Economic Development Commission/Regular/April 2, 1998 <br /> <br />Schedule Personnel Committee Meeting for 6:00 p.m., Tuesday, <br />May 12, 1998 <br /> <br />Schedule Road and Bridge Committee Meeting for 5:00 p.m., May 6 <br /> <br />Approve License Applications (enclosed) <br /> <br />Approve the following Council and Council Committee Meeting Minutes <br />(enclosed) <br />a) Road and Bridge Committee/Regular/March 17, 1998 <br />b) Personnel Committee/Regular/April 14, 1998 <br />c) Finance Committee/Regular/April 14, 1998 <br /> <br />Adopt Resolution approving cash distributions made and authorizing <br />payment on accounts payable invoicing received during the period of <br />April 4, 1998 through April 17, 1998. (enclosed) <br /> <br />Adopt Resolution receiving petition and calling for a feasibility study <br />on Improvement Project #98-15 (149th Avenue Road Closure/ <br />Cul-de-sacing) (enclosed) <br /> <br />Adopt Resolution'approving 2nd partial payment to System Control <br />Services, Inc. for Improvement Project #96-24 (Water Utility SCA.DA <br />[Supervisory Control and Data Acquisition] System) (enclosed) <br /> <br />Adopt Resolution approving 14th partial payment to Alberg Water <br />Services, LLC for Improvement Project #97-22 (Construction of <br />Well No. 4) (enclosed) <br /> <br /> <br />