Archive for Monday, January 20, 2014

Baldwin USD 348 agenda for Tuesday, Jan. 21

Baldwin USD 348 Board of Education

Baldwin USD 348 Board of Education

January 20, 2014


I. Call to Order: Mayor Marilyn Pearse

II. Consent Agenda: (All matters listed on the Consent Agenda are to be considered under one motion and will be enacted by

one motion. There is to be no separate discussion on any Consent Agenda Item. If discussion is desired by an elected official of the

City on any Consent Agenda item, then that item will be removed from the Consent Agenda and considered separately).

A. Consider the Draft Minutes of the January 6, 2014 Regular Meeting.

B. Consider Appropriation Ordinance No. 2014-1B: Claims Against the City for Goods Provided

and Services Rendered.

III. Committee/Commission Reports

A. Community Development Committee (Shane Starkey)

IV. Special Reports or Presentations

A. 2013 Year End Financial Report (Brad Smith)

V. Unfinished Business

A. Consider Ordinance No. 1305 Rezoning Property in the 300 Block of High Street from

Residential Low Density District (RL-D) to Planned General Commercial District (CP-2) (Tina

Rakes – 2nd Reading)

B. Consider Ordinance 1306 Amending the Monthly Rate for Solid Waste Collection Services

(Chris Lowe – 2nd Reading)

VI. New Business

A. Consider Resolution 2014-01 Supporting a Transportation Alternatives Grant for

Improvements to the Santa Fe Train Depot (Chris Lowe)

VII. Public Comments and Questions

VIII. Discussion Items from Council Members or Staff (items not for action at this time)

IX. Schedule & Announcements

X. Executive Session

XI. Adjourn


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