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 Meeting
A. Regular Meeting November 14, 2017

VI. Payment of Bills

VII. Business from the Floor
This is an opportunity for the public to give input on any of 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 a longer time is given by the Board.

VIII. Treasurer’s Report

IX. Department Reports

X. Correspondence

XI. Unfinished Business

XII. New Business
A. Resolution for pension adoption agreement, in-service rollover change
B. TV Monitor for Fire Station
C. New fire truck specs
D. Poverty Guidelines
E. Re-appointments for Planning Commission, Zoning Board of Appeals, and Park Commission

XIII. Future Business
A. Refer to Planning Commission to require Special Use Permit for Ordinance Article Nine, C1, Section 9.02 Primary Uses, 20

XIV. Motion to Adjourn.