Board Meeting Agenda – December 11, 2018

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 November 13, 2018

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. Accept resignation of Fire Chief, Marc Hawk, effective December 15, 2018
B. Appoint Interim Fire Chief
C. Interview Committee for New Fire Chief
D. Appoint Harley Maginity to Park Commission
E. Resolution to Waive Interest and Penalty Associated with Failure to File PTA Form 2766
F. 2019 Poverty Exemption Income Guidelines
G. Budget adjustment for road fund

13. Future Business
A. Blight Ordinance regarding Simmons building

14. Motion to Adjourn

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