Board Meeting Agenda for December 12, 2017
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 Meeting
A. Regular Meeting November 14, 2017
VI. Payment of Bills
VII. Business from the Floor
This is an opportunity for the public to give input on any of 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. Resolution for pension adoption agreement, in-service rollover change
B. TV Monitor for Fire Station
C. New fire truck specs
D. Poverty Guidelines
E. Re-appointments for Planning Commission, Zoning Board of Appeals, and Park Commission
XIII. Future Business
A. Refer to Planning Commission to require Special Use Permit for Ordinance Article Nine, C1, Section 9.02 Primary Uses, 20
XIV. Motion to Adjourn.