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Holly Board of Trustees Meets Oct 5

Russ Baldwin | Oct 05, 2011 | Comments 0

AGENDA FOR REGULAR BOARD MEETING

OF THE HOLLY BOARD OF TRUSTEES

Wednesday, October 5, 2011

100 Tony Garcia Drive – 7:00 p.m.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Addition(s) to Agenda

5.         Approval of 9/7/11 Regular Board Meeting Minutes & 9/26/11 Special Meeting Minutes
6.         Approval of current bills; subject to final approval of Finance Committee meeting on Wednesday, October 12, 2011
7.         Notices and Communications

7a. Public Appearances Variance Board – Kevin Humrich, Dan Tefertiller

David Willhite, Colin Thompson, Cory Thompson, Owners – Hefley-Weimer Addition

8. Reports

                        A) Police Commissioner Report
                        B) Crew Report
                        C) Administrator Report
                        D) Clerk/Treasurer Report

9. Old or Unfinished Business

A) Holly RE-3 Brd of Ed/Adolfson & Peterson Construction Solar Array Proposal

10. New Business

A) Airport Property: Fallow Farm Ground Plan; Grant Proposal

B) Town of Holly Electric Tariff: Electric Cost Adjustment Initiation

C) Variance Board Recommendations: Hefley-Weimer Addition

D) ARPA Board Appointment

Marsha Willhite – December 31, 2011 Term Expiring

New Term: January 1, 2012 to December 31, 2015

E) Trustee Letter of Interest: Johnnie Lyons

F) Tabled from September Meeting: Landfill Electric Service

G) Tabled from September Meeting: Pine Street Proposal – Josh Reiner