Items 1 - 3A

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. DISCUSSION ITEMS A. Discussion of adopting an Ordinance to make it punishable by a fine of $2,000 per machine to have any coin/bill/card operated video machines in a business premises that holds an off-license permit to sell alcohol (Pappous/Beeton).

Item 3B

Discussion of the resolution of water meter issues (Beeton/Robb).

Item 3C & 4

3. DISCUSSION ITEMS C. Discussion of TIRZ appointments. 4. ADJOURNMENT