CALL TO ORDER / INVOCATION AND PLEDGE 00:00:00

CITIZEN OF THE MONTH / EMPLOYEE RECOGNITION 00:02:53

PUBLIC HEARING 00:10:48

Square Lake Ordinance Change Request

APPROVAL OF BILLS 00:16:31

PUBLIC COMMENT 00:17:39

APPROVAL OF AGENDA / CONSENT AGENDA 00:22:33

A. Minutes - Regular Meeting, January 17, 2023 B. Fire Department: Purchase 20 SCBA Air Bottles C. Peddler Request - Edward Jones D. Board Committee Appointments E. Building Department Job Descriptions and Post For Positions F. Parks & Recreation Job Descriptions G. Employee Handbook Updates H. Cell Phone Allowance Policy I. First Reading: Ordinance 76 - Liquor License J. Gateway Signage Update K. Employee Wellness Program L. Contract - Water & Sewer Rate Study M. Purchase Bike Racks - Safe Routes to School, Non-infrastructure N. Purchase Vehicles - Parks & Recreation O. Award Parks, Recreation, Trails, & Open Space Comprehensive Master Plan P. Cross Training Policy Q. Water & Sewer Regulations Wording Update R. Schedule Joint Meeting S. Interlocal Agreement Grant T. Revised Resolution of Support, RCOC TEDF A Application for Brown/Giddings/Silverbell Roads U. Hire 2 Full-Time Firefighters V. Water & Sewer Superintendent Job Description Updates and Post for Position W. Water & Sewer Project: Sanitary Sewer on Waldon Road

PENDING 00:30:41

A. Square Lake Ordinance Change Request - Action After Hearing B. PC-22-39, Hudson Square Planned Unit Development (PUD) Concept & Eligibility Plan

REPORTS 00:47:13

A. Police/Fire Reports B. ADA Compliance Report C. Orion Parks Updates D. Chart of Accounts Update E. Financial Reports F. Treasurer's Report

PUBLIC COMMENT 01:01:55

BOARD MEMBER COMMENT / ADJOURNMENT 01:03:04