DRAFT AGENDA
FOR THE HARVEY CEDARS BOARD OF COMMISSIONERS
July 13, 2018

1.   Call the meeting to order.

2.   Pledge of Allegiance.

3.   State Sunshine Law statement.

4.   APPROVAL OF PREVIOUS MEETING MINUTES held on June 21, 2018

5.   ORDINANCE INTRODUCTION - 2018-11 As it pertains to smoking definitions

6.   RESOLUTION:  Certification of Annual Audit

7.   RESOLUTION:  Corrective Action Plan

8.   RESOLUTION:  Appointment of Municipal Judge for unexpired term

9.   RESOLUTION:  Authorize change order #3 for 80th St. Water Plant project

10. RESOLUTION:  Award & authorize cell tower lease - T-Mobile

11. RESOLUTION:  Award & authorize cell tower lease - AT&T  

12. RESOLUTION:  Amend Construction Shared Service Agreement section Schedule C

13. RESOLUTION:  Approve bills for payment

14. PUBLIC PROPERTY USAGE REQUESTS

15. TOPICS OF INTEREST

16. PRIVILEGE OF THE FLOOR

17. MOTION TO ADJOURN