Board Meeting Agenda for August 11, 2015

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 July 14, 2015

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.

VIII. Treasurer’s Report

IX. Department Reports

X. Correspondence

XI. Unfinished Business

XII. New Business
A. Mr. Cal Bennett
B. Appointment of Kent Klomp to Board of Review
C. Appointment of William VanDyke as Alternate to Board of Review
D. Resolution to adopt Hazard Mitigation Plan
E. Offer to repair potholes on Brunswick Road
F. Appoint Angela Slowik as Deputy Treasurer

XIII. Motion to Adjourn.

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