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.