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HomeMy Public PortalAboutAGENDATown Board of Trustees Agenda Regular Meeting 2022-09 September 14, 2022 7:00 p.m. TOWN OF AULT REGULAR MEETING NO. 2022-09 Wednesday, September 14, 2022 7:00 p.m. TOWN COUNCIL MEETING ROOM MEETING PROCEDURE: Comments from the Public are welcome at two different times during the course of the meeting: 1) Comments on items not scheduled on the Agenda will be heard under Public comments. 2) Comments on all scheduled Agenda items will be heard immediately following the presentation by Staff or the Petitioner. To those addressing the council, please wait until you are recognized by the Mayor and keep comments as brief as possible. The Town Board of Trustees will act on an Agenda item after comments from the Staff and the Public has been heard. I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. APPROVAL OF AGENDA IV. CONSIDERATION OF MINUTE APPROVAL: Regular Meeting 2022-08, August 10, 2022 V. COMMITTEE REPORTS VI. APPROVAL OF ACCOUNTS PAYABLE: August 10 to September 14, 2022 VII. REFERRALS REQUESTS AND PRESENTATIONS 1). Application for a Home -Based Business for Emily Matthews Family Childcare, 593 Apex Trail 2). Application for a Home -Based Business for Denise Lindell, 324 Linen Oaks Drive for Daisy K Designs 3). Renewal of Property Insurance with J-9 and GPP 4). 2021 Audit Review by Tim Mayberry VIII. PUBLIC COMMENTS: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to Town Council on any subject not scheduled on the Regular Agenda. In order to accomplish scheduled agenda items, comments should be limited to a five-minute time period. Town Council shall make no decision or action, except to schedule the matter for Council discussion at a later date. THOSE ADDRESSING COUNCIL ARE REQUESTED TO COME TO THE PODIUM AND TO STATE THEIR NAME TO THE BOARD IX. OLD BUSINESS 1). Resolution 2022-12 Approving conditions of a Site Plan for Lot 4 Freedom Acres 2). Resolution 2022-13 Approving conditions of a Site Plan for Lot 3 Freedom Acres 3). Consideration of bulk fuel purchase with AFD NEW BUSINESS 1). Appointment of third person to serve on the MJ Licensing Authority's Selection Division per AMC 5.13.40(B) 1