I. Meeting Called to Order

II. Pledge of Allegiance

III. Public Comments

IV. Council Response

V. Approval of Minutes:  July 10, 2006 Work Session, July 13, 2006 Regular Meeting, July 23, 2006 Special Session and July 25, 2006 Special Session (#2)

VI. Staff Reports (#3 - #5)

A. Town Administrator

B. Chief of Police (#3)

C. Town Planner & Zoning Administrator (#4)

D. Treasurer’s Report (#5)

E. Town Attorney

VII. Action Items

A. Removal of tree at 111 E. Washington Street:  Consider an application to remove a 24”caliper tree, per Section 214 of the Middleburg Zoning Ordinance. (#7)

B. Fee in lieu of required parking spaces at 111 E. Washington St.: Consider an application to allow a fee of $15,000 per space in lieu of six required parking spaces, per Section 223 of the Middleburg Zoning Ordinance. (#8)

C. Accounts Payable: Consider approval of invoices due through July 31, 2006. (#9)

D. Proposal for Equipment Replacement:  Consider approval of proposal for replacement of the dehumidifier unit at the Water Treatment Facility. (#10)

E. Appointment of Town Clerk:  Consider appointing Dianne MacMillan to the position of Town Clerk. (#11)

Acting Town Administrator Salary:  Consider approval of salary for Acting Town Administrator – Claudia Dornin. (#12)

IX. Discussion Items

A. Preliminary Concept Design integrating Salamander Resort Access into the Town street Grid – Next Steps (#13) 

X. Information Items

A. Dog Day in Middleburg Report

XI. Adjournment