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AGENDA
TOWN OF MONUMENT
BOARD OF TRUSTEES MEETING
APRIL 3, 2000

Call to Order
Roll Call
Certification of Agenda
Executive Session - Conference with the Town Attorney for the purpose of receiving legal advice concerning the application of Transit Mix for consideration of a Final PD Site Plan.
Pledge of Allegiance
Discussion - Transit Mix Application for consideration of a Final PD Site Plan.
Public Input - For discussion of any subject not included in this agenda. Note: three (3) minutes limit per person. No one may speak more than once on the same subject.
Reports
Finance Committee
PPACG/Urban Area Policy Committee
Cemetery Committee
Parks and Landscape Committee
Public Works Committee
Baptis Road Rural Transportation Authority
Town Manager
Town Attorney
Council Comment
Public Hearing
Proposed Annexation
Baptist Road Retail Center (i.e., the Wal*Mart)
Applicant: Goldberg Properties Associates
Vacation of lot line and replat
108 N. Adams Street (lots 7 and 8, block 11, Monument addition # 1)
Applicant: Tom Thompson
Final plat and final PD site plan
The Homestead at Jackson Creek Subdivision, filing # 1
Applicant: Jackson Creek Land Co.
Amendment to final PD site plan
Allison Brown Development at 14960 Woodcarver's Road, more commonly known as Navsys
Applicant: Hammers Construction
Consent Items
Approval of Minutes of the March 20, 2000 Regular Meeting of the Board of Trustees
Acknowledgement of the Minutes of the March 27, 2000 Regular Meeting of the Board of Trustees
Approval of Expenditures in the Amount of $48,322.48
Discussion
Monument Skate Park
Tri-Lakes Cable - Mr. Stan Searle
Liquor Board
Renewal of Liquor License for Columbine Gardens
Executive Session
Consideration of the Purchase of an interest in real property
Consideration of the acquisition of a leasehold interest in real property

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