Board Meeting Agenda for December 9, 2014

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

  1. Regular Meeting November 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.


VIII.            Treasurer’s Report


IX.                Department Reports


X.                  Correspondence


XI.                Unfinished Business

XII.              New Business

A. Appointment to Board of Review (2 year term)

1. Ron Stitt

2. Bill VanDyke

3. Steve Mullins

Appointment to Construction Board of Appeals

1. Don Erickson

2. Tom Monette, Jr.

3. Brett Lascko


XIII.            Motion to Adjourn.

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