Board Meeting Agenda for February 14, 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 January 10, 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
A. Rental Ordinance

XII. New Business
A. Road Closure for Holton Days
B. Fire Department protective gear
C. Ben Slater for Planning Commission
D. Tom West for Board of Review Alternate
E. Resignation of Transfer Station Attendant
F. Pole for County flag
G. Blakkan House
H. Discuss Special Assessment for Little Silver Lake

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