• Call to Order

• Pledge of Allegiance to the Flag

• Roll Call of Board Members

• Set the Agenda

• Review Minutes of Previous Meeting
  • Meeting Minutes January 13, 2026

• 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
  • Clark Cemetery

• Unfinished Business

• New Business
  • Transfer $3500 Senior Millage admin fee to continue plowing, if necessary
  • Hire Jerame Giddings to fill Maintenance position
  • Appoint Josie Derby from alternate to Board of Review member for 2 year term
  • Appoint Justin Hiles as alternate to the Board of Review for 2-year term
  • Upgrade Library EPS Security panel
  • Quickbooks training for Clerk
  • Principles of Governance

• Future Business
  • Charge materials to repair library bathrooms to the Library Capital Outlay Account, including new vanities

• Motion to Adjourn