Board Meeting Agenda for January 14, 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
A. Regular Meeting December 10, 2013
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. Update on house at 7161 Holton Duck Lake Road
XII. New Business
A. Purchase salt spreader
B. Extension of Audit Contract for a 3 year period
C. Planning Commission and Zoning Workshop on Jan. 30, Feb. 6 and Feb. 13.
XIII. Motion to Adjourn.