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. January 8, 2013

VI.               Review 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 Report

A.  Cemetery Superintendent

B.  Fire Department

C.  Planning Commission

D.  Zoning Administrator

X.                  Correspondence

XI.                Unfinished Business

XII.              New Business

A.  Board Appointments

1.  Planning Commission (3 year term)

a.  Bill Halbower

b.  Julie Vanderboegh

c.  Tim Ylitalo

2.  Zoning Board of Appeals (3 year term)

a.  Herman Straub

3.  Construction Board of Appeals (2 year term)

a.  Tommy Monette

b.  Don Erickson

c.  Brett Lascko

4.  Park Commission (3 year term)

a.  Anita Kittel

b.  Bill Halbower

c.  Dave White (term expires January 2014)

B.  Road Brining for 2013-14

C.  Fire Hose Testing

D.  Brush Truck Painting

E.  Adoption of Master Plan

XIII.            Motion to Adjourn.