Board Meeting Agenda for February 9, 2016

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
A. Regular Meeting January 12, 2015

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
A. Holton Township Building Official Job Description

XII. New Business
1. Resignation of Building Inspector, Ron Stitt
2. Park Caretaker Agreement Renewal
3. Free Dump Day May 14, 2016
4. Hiring Building Official, Jerry McIntyre
5. Road Closure for Holton Days, July 29 and 30

XIII. Motion to Adjourn.

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