Oct22

AGENDA
BOARD OF COMMISSIONERS SPECIAL MEETING
OCTOBER 22, 2007 - 5:30 P.M.

The Town Board of Commissioners will meet with the Department Heads at 5:30 p.m. in the Jordan Room, Matthews Town Hall. The purpose of the meeting is to discuss issues, goals and priorities for the Town.
Quarterly Reports

AGENDA
BOARD OF COMMISSIONERS MEETING
OCTOBER 22, 2007 - 7:00 P.M.

1. Regular Meeting Called to Order

2. Invocation

3. Pledge of Allegiance

4. Matthews Human Services Council Award - Wayne Berg

5. Items to be Added to the Agenda

6. Miscellaneous

7. Reports from Board/Committee Representative

   8. Consent Agenda:
   A. Approve Minutes of October 8, 2007 Meeting
   B. Approve Preliminary Plat - Crestdale Manor
   C. Approve Final Plat - Donald Real Estate, East Independence Blvd. (Audi)

9. Unfinished Business:

10. New Business:
   A. Consider Plan for Allocation of Powell Bill Funds
   B. Consider Resolution on CMS 2007 Bond Package
   C. Consider Resolution on Transit Funding Question
   D. Consider Resolution on Land Bond Issue
   E. Consider Release of Closed Session Minutes - Real Property Acquisition:
   (1) Crowell property
   (2) Purser property