CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Sale of STAR Bonds Series 2020A Recommended Motion: Adopt an ordinance authorizing and providing for issuance of $______ principal amount of Sales Tax Special Obligation Revenue Bonds, Series 2020A, and authorize the mayor, city manager and city clerk to sign all documents related to the bonds.
Emergency Resolution in Response to COVID-19 Recommended Motion: Adopt a resolution regarding City operations in response to the COVID-19 Pandemic.
7. CONSENT AGENDA 7.1. 2020 Arbor Day Proclamation 7.2. Derby Recreation Commission Annual Report and Audit 7.3. Replacement of Postage Machine 7.4. Issuance of Cereal Malt Beverage License 7.5. Assessment Ordinance for Sanitary Sewer and Stormwater Fees 7.6. Donations for Derby Senior Center 7.7. Paving Improvements to serve Phase 1 of Cedar Ranch Estates Recommended Motion: Approve the Consent Agenda, as presented. 8. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. Declaration of March Dividend Recommended Motion: Authorize payment of a dividend of $132,019.44 for the month of March to the City of Derby, as the sole stockholder of the Company. 4.2. Emergency Resolution in Response to COVID-19 Recommended Motion: Adopt a resolution regarding Company operations in response to COVID-19. 5. ADJOURNMENT
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Sale of STAR Bonds Series 2020A Recommended Motion: Adopt an ordinance authorizing and providing for issuance of $______ principal amount of Sales Tax Special Obligation Revenue Bonds, Series 2020A, and authorize the mayor, city manager and city clerk to sign all documents related to the bonds.
Emergency Resolution in Response to COVID-19 Recommended Motion: Adopt a resolution regarding City operations in response to the COVID-19 Pandemic.
7. CONSENT AGENDA 7.1. 2020 Arbor Day Proclamation 7.2. Derby Recreation Commission Annual Report and Audit 7.3. Replacement of Postage Machine 7.4. Issuance of Cereal Malt Beverage License 7.5. Assessment Ordinance for Sanitary Sewer and Stormwater Fees 7.6. Donations for Derby Senior Center 7.7. Paving Improvements to serve Phase 1 of Cedar Ranch Estates Recommended Motion: Approve the Consent Agenda, as presented. 8. ADJOURNMENT
1. CALL MEETING TO ORDER 2. ROLL CALL 3. CONSIDERATION OF MINUTES 3.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented. 4. NEW BUSINESS 4.1. Declaration of March Dividend Recommended Motion: Authorize payment of a dividend of $132,019.44 for the month of March to the City of Derby, as the sole stockholder of the Company. 4.2. Emergency Resolution in Response to COVID-19 Recommended Motion: Adopt a resolution regarding Company operations in response to COVID-19. 5. ADJOURNMENT