Meeting called to order at 7:00 p.m.

Pledge of Allegiance given by all present 

Roll Call:  Clerk Johnson, Supervisor Noble, and Treasurer Halbower present.  Trustee Jager and Trustee Wilson  absent.

Add to agenda:  12.F  Consumers Power Resolution

Agenda is set.

Review of minutes:  J[……]

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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

1. January 8, 2013

VI.               Review Bills

VII.        [……]

Meeting called to order at 7:00 p.m.

Pledge of Allegiance given by all present

Roll Call:  Treasurer Halbower, Supervisor Noble, Clerk Johnson, Trustee Jager, and Trustee Wilson present. 

Add to agenda:  12.3  Performance and Indemnification Resolution

Agenda is set.

Review of minutes[……]