I. Meeting Called to Order/Pledge of Allegiance to the United States Flag

II. Present Regular Board Meeting Minutes of April 2nd, 2014 for approval

III. Additions or Deletions to the Agenda

IV. Water Bill Questions

V. Resolution #2014-R-3 “A Resolution Authorizing the Sale of Surplus Public Real Estate”/ Property out for bids

VI. Resolution #2014-R-4 “A Resolution Authorizing the Conveyance of Real Estate”/ Deed

VII. Request Use of 4-way Stop for donation to Children’s Miracle Network (June 7th)

VIII. Mayor’s Comments: Letter regarding TIF 1 (Park Meadow Subdivision) issue

IX. Reports of Committees:

A. Police

B. Building & Park

C. Sidewalks & Lights

D. Street & Alley

E. Water & Sewer

F. Finance

G. Development

X. Payment of Bills

XI. Presentation of Check from Rain CII Carbon LLC

XII. Other Items of Business

XIII. Adjourn