Board Meeting Agenda for March 12, 2013

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.  February 12, 2013

 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

 X.                  Correspondence

 XI.                Unfinished Business

 XII.              New Business

                       A.  Board Appointments

                             1.  Free Dump Day (May 11)

                             2.  Two Trackers Four Wheel Drive Club clean up, April 20th

                             3.  Constantine Irrigation Fall service

                             4.  Transfer Station hauler contract

 XIII.            Motion to Adjourn.

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