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 January 9, 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. Audit presentation
B. New fire truck bid approval
C. Fire department SCBA mask repair and resize
D. New projector for Fire Department training
E. Portafit Fit Tester for Fire Department

XIII. Future Business
A. Mass mailing regarding township drains

XIV. Motion to Adjourn.