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

1. December 11, 2012

 VI.               Review 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

1. Cemetery Superintendent
2. Fire Department
3. Planning Commission
4. Zoning Administrator

X.                  Correspondence

XI.                Unfinished Business

1. Homestead Poverty Exemption Guidelines

XII.              New Business

1. Date for Board In-Service:  Tuesday, February 12 or Wednesday, February 13
2. Committee to work on Camping Ordinance Update

 XIII.            Motion to adjourn.