Board Meeting Agenda – June 12, 2018

1. 1. Call to Order

2. Pledge of Allegiance to the Flag

3. Roll Call of Board Members

4. Set the Agenda

5. Review Minutes of Previous Meeting
A. Regular Meeting May 8, 2018
B. Accept Budget Hearing Minutes May 23, 2018

6. Payment of Bills

7. 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.
A. Library Update
B. Ken Ferrier – Running for District 7 Commissioner

8. Treasurer’s Report

9. Department Reports

10. Correspondence

11. Unfinished Business

12. New Business
A. Appointee for Clerk
B. Motion to approve and pay for training of new Clerk
C. Motion to approve and pay Melanie Johnson to perform required election work
D. Accept resignation of Planning Commission member Ben Slater
E. Appointee for Planning Commission
F. Accept resignation of Board of Review Member Kent Klomp
G. Appointee for Board of Review
H. Election Inspector’s pay Increase to $10/hr.
I. Resolution to close roads for Holton Days
J. Resolution to set board meeting dates for new fiscal year
K. MCK Contract
L. Marihuana Ordinance

13. Future Business

14. Motion to Adjourn

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