• Call to Order

• Pledge of Allegiance to the Flag

• Roll Call of Board Members

• Set the Agenda

• Review Minutes of Previous Meeting
  • Regular Meeting November 14, 2023

• Payment of Bills

• 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.

• Treasurer’s Report
• Department Reports

• Correspondence
  • Lake Assessment Public Hearing to be held at Holton Elementary School Cafeteria on January 9, 2023 at 5:00 p.m. with the regular Board Meeting to follow at 7:00 p.m.

• Unfinished Business

• New Business
  • Fire Truck Purchase
  • Assessing Contract Renewal
  • Streetscape
  • Approval to sell dump truck
  • E-poll book, ballot box, security camera
  • Poverty exemption guidelines for 2024 application

• Future Business

• Motion to Adjourn