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Board Meeting Minutes for March 12, 2013

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

Pledge of Allegiance given by all present

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

Add to agenda: Under X11 – A 5. Cemetery Grant

Agenda is set.

Review of minutes: Februa[……]

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Board Meeting Agenda for March 12, 2013

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

                      A.  February 12, 2013

 VI.         [……]

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Board Meeting Minutes for February 12, 2013

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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