Board of Trustees meeting

PO Box 348 • Sunrise Beach, MO 65079 • PH (573)374-8782 • www.sunrisebeachmo.gov BOARD OF TRUSTEES MEETING Monday, March 10, 2025 Regular Board Meeting – 5:00 P.M. Sunrise Beach City Hall, 16537 N Highway 5 This meeting is open to the public. This meeting is planned to be livestreamed at the Sunrise Beach Youtube page: https://www.youtube.com/@VillageofSunriseBeachMissouri AGENDA 1. Call to Order (Pledge of Allegiance) 2. Roll Call 3. Approval of the agenda 4. Approval of the minutes from the February 10, 2025 regular meeting 5. Public Hearing, Voluntary Annexation a. A Public Hearing to hear comments on a petition for voluntary annexation of property located at 68 Sun Dust Lane, Sunrise Beach, Camden County Parcel No. 07-2.0-09.0- 001.0-000-015.001 6. Chairman of the Board report 7. Visitor Comments 8. Ordinances and Resolutions a. Bill No. 2025-05 An Ordinance Approving a Petition for Voluntary Annexation Filed by HSSC Investments LLC Regarding Certain Property Contiguous and Compact to the Village of Sunrise Beach, Missouri: Annexing Said Property into the Village; Adopting Zoning District Classifications for the Property; and Authorizing Other Actions in Connection with Such Annexation (first reading) b. Bill No. 2025-06 An Ordinance Adopting and Enacting a New Code of Ordinances of the Village of Sunrise Beach, County of Camden, State of Missouri; Establishing the Same; Providing for the Repeal of Certain Ordinances Not Included Therein, Except as Herein Expressly Provided; Providing for the Manner of Amending Such Code of Ordinances; Providing Penalty for the Violation Thereof; and Providing When This Ordinance Shall Become Effective (first reading) c. Bill No. 2025-07 An Ordinance Establishing a Schedule of Public Streets and Other Public Rights of Way Subject to Control and Maintenance by the Village of Sunrise Beach, Missouri (first reading) d. Bill No. 2025-08 An Ordinance Amending Ordinance 2024-07 and Ordinance 2024-08 of the Village of Sunrise Beach, Establishing Revised Permit Fees for Connections to the Village of Sunrise Beach Water and Sanitary Sewer System (first reading)  e. Bill No. 2025-09 An Ordinance Adopting and Establishing a Policy for Cross-Connection Control for the Public Water System of the Village of Sunrise Beach, Missouri (first and second reading) f. Resolution 2025-03 A Resolution of the Village of Sunrise Beach, Missouri Authorizing the Chairman to Appoint Successor Directors to the Sunrise Beach Market Center Community Improvement District 9. Old Business 10. City Administrator report a. Bond Election update 11. Chief of Police report 12. Committee reports a. Finance i. Approve the List of Bills 13. Adjourn The Board of Trustees will consider and act upon the matters listed above and such others as may be presented at the meeting and determined to be appropriate for discussion at that time. Individuals who require an accommodation to attend a meeting should contact City Hall (573-374-8782) at least twenty-four hours in advance. Posted: ___________________________ Date and time By: ___________________________ Erin Hays, City Clerk