1. 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 9, 2022
  • Closed Meeting December 6, 2022
  • Closed Meeting December 13, 2022

• 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

• Unfinished Business

• New Business
  • Fire Department new hire dropped
  • Electrician to make repairs at the Fire Station
  • Appoint Clerk
  • Michigan Spark Grant resolution

• Future Business
  • Digester pits

• Motion to Adjourn