1. Call to Order

2. Pledge of Allegiance to the Flag

3. Roll Call of Board Members

4. Set the Agenda

5. Review Minutes of Previous Meeting
A. Regular Meeting December 11, 2018

6. Payment of Bills

7. 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 longer time is granted by the board.

8. Treasurer’s Report

9. Department Reports

10. Correspondence
11. Unfinished Business

12. New Business
A. Approve Fire Department purchases:
a. Air Compressor
b. Security Camera
c. Battery Charger
B. Approve ballot language for May 2019 election
C. Accept resignation from Gary Weller as Mechanical Inspector
D. Accept resignation from Bob Tufts as Building Inspector
E. Approve Jim Hoppus as Mechanical Inspector
F. Approve purchase of 4 new plastic tables for the Township
G. Re-appoint Julie Vanderboegh & Tim Ylitalo to Planning Commission for 3 year term
H. Re-appoint Tammy Jager & Herman Straub to Zoning Board of Appeals for 3 year term
I. Appoint Harley Maginity and re-appoint Bill Hallbower and Anita Kittel to Park Commission for 3 year term
J. Appoint Cheyenne Williams and re-appoint Herman Straub, Steve Mullins, and Alternate Tom West to Board of Review for 2 year term
K. Re-appoint Tommy Monette to Construction Board of Appeals for 2 year term

13. Future Business

14. Motion to Adjourn