I.                    Call to Order

II.                  Pledge of Allegiance to the Flag

III.                Roll Call of Board Members

IV.                Set the Agenda

V.                  Review Minutes of Previous Meetings

1. Regular Meeting November 11, 2014

VI.                Payment of Bills

VII.              Business from the Floor

This is an opportunity for the public to give input on any agenda items.  Each person requesting to address the Board must give name, address and topic.  People may speak only once and are limited to three (3) minutes unless permission for a longer time is given by the Board.

VIII.            Treasurer’s Report

IX.                Department Reports

X.                  Correspondence

XI.                Unfinished Business

XII.              New Business

A. Appointment to Board of Review (2 year term)

1. Ron Stitt

2. Bill VanDyke

3. Steve Mullins

Appointment to Construction Board of Appeals

1. Don Erickson

2. Tom Monette, Jr.

3. Brett Lascko

XIII.            Motion to Adjourn.