• Call to Order

• Pledge of Allegiance to the Flag

• Roll Call of Board Members

• Set the Agenda

• Review Minutes of Previous Meeting
  • Regular Meeting April 13, 2021
  • Special 5:00 a.m. Meeting May 11, 2021

• 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 renewal/increase
  • Brining Performance and Indemnification Resolution
  • BHS Insurance renewal policy
  • $2,000 Clark Cemetery upkeep
  • Senior Millage
  • Establish Budget Workshop meeting date
  • Township Harassment Policy
  • EPS Security upgrade for compatibility with VIOP phone system – extra $20/mo for each building
  • Holton Militia Public Security Act

• Future Business

• Motion to Adjourn