• Call to Order

• Pledge of Allegiance to the Flag

• Roll Call of Board Members

• Set the Agenda

• Review Minutes of Previous Meeting
  • Regular Meeting January 9, 2024
  • Public Hearing January 9, 2024
  • Special Meeting January 30, 2024

• Payment of Bills

• 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 longer time is granted by the board.

• Treasurer’s Report
• Department Reports

• Correspondence

• Unfinished Business

• New Business
  • Resolution to close roads for Holton Days
  • Appoint Dennis Peterson and Josephine Derby to Board of Review for 2 year term and Linda White as alternate for 2 year term
  • Reappoint Tom Monette and Mike Fanjoy to the Planning Commission for 3 year term, Harley Maginity and Matt Wildfong to the Park Commission for 3 year term, and Bob Dausman as alternate to the Zoning Board of Appeals for 3 year term.
  • Employee policy
  • Closed session

• Future Business

• Motion to Adjourn