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 January 8, 2019

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. Resolution to close roads for Holton Days
B. Resolution to purchase fire truck
C. Appoint Ron Slater, Jr to the Construction Board of Appeals for 2 year term
D. Approve ballot language correction for May 2019 election
E. Approve to repair Township lawnmower
F. Approve to add 2 outside fire professionals to interview committee for Fire Chief
G. Approve to accept an additional application for Fire Chief
H. Approval for Fire Department purchases
1. Computer software for laptop
2. ID maker
3. Hotstick

13. Future Business
A. Fencing around Transfer Station
B. Insurance for Inspectors
C. Policy of hiring close relatives to exclude fire department and police.

14. Motion to Adjourn