I.                    Call to Order

II.                  Pledge of Allegiance to the Flag

III.                Roll Call of Board Members

IV.               Set the Agenda

V.                 Review Minutes of Previous Meetings

A.      Regular Meeting March 11, 2014

VI.               Payment of Bills

VII.             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 a longer time is given by the Board.

A.      Representative Colleen Lamonte

B.      Candidate for County Commission – Jeff Wallman

VIII.           Treasurer’s Report

IX.                Department Reports

X.                  Correspondence

XI.                Unfinished Business

XII.              New Business

A.      Resolution to close roads for the Holton Community Days event from July 26, 2014 to July 27, 2014:  Holton Duck Lake between Holton Whitehall Road and Third Street as well as Hoppman Road between Dewitt Street and Holton Duck Lake Road 

B.      Authorization of Quit Claim Deed to Susan Denise Chase for property on Holton Duck Lake Road

C.      Penalty word changes to the Ordinance as recommended by the Planning Commission

D.     Resignation of Loren Schultz as Alternate to Zoning Board of Appeals

E.      Resignation of James Wolffis from Board of Review

F.       Appointment of Stephen Mullins to Board of Review

XIII.            Motion to Adjourn.