Nov12

AGENDA
BOARD OF COMMISSIONERS MEETING
NOVEMBER 12, 2007 - 7:00 P.M.

1. Regular Meeting Called to Order

2. Invocation

3. Pledge of Allegiance

4. Recess Regular Meeting for Public Hearing on Petition to Amend the Zoning Ordinance of the Town of Matthews as
follows:

Petition No. 523: To change the existing text of the Matthews Zoning Code to revise the parking requirements
regarding financial institutions.

5. Reconvene Regular Meeting

6. Presentation on Small Area Plan - Dave Pandoli
Presentation on Sportsplex - Andrew Pack

8. Miscellaneous

9. Reports from Boards/Committees

10. Consent Agenda:
   A. Approve Minutes - October 22, 2007
   B. Adopt Budget Ordinance Amendment for Powell Bill Funds
   C. Approve Refund to Martin Marietta in the Amount of $8,022.98
   D. Approve Final Plat for Forestbrook Estates
   E. Declare Public Nuisances at 328 Amir Circle and 529 West John Street
   F. Adopt Ordinances Changing Wording in Section 32.01 and 33.40 of the Town Code of Ordinances
   G. Cancel Town Board of Commissioners Meeting of December 24, 2007

11. Unfinished Business

12. New Business:
   A. Adopt Resolution Regarding the Monroe Connector/ByPass
   B. Adopt Closed Session Minutes Policy
   C. Approve Appropriation of $120,000 from Fund Balance to Begin Engineering Work on Portion of South Trade
   Street