1. Call to Order

1. Pledge of Allegiance to the Flag

1. Roll Call of Board Members

1. Set the Agenda

• Review Minutes of Previous Meeting
• Regular Meeting December 12, 2023

• 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
• Fire Department request to sell truck 1920
• Adjust payroll to bi-weekly for Township employees (excluding fire personnel)
• Accept Kevin Elliott’s resignation
• Establish interview committee for Maintenance Supervisor position
• Job description for Maintenance Supervisor
• Streetscape contract

• Future Business

• Motion to Adjourn