Board Meeting Agenda for December 13, 2016

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call of Board Members
  4. Set the Agenda
  5. Review Minutes of Previous Meeting
    A. Regular Meeting November 8, 2016
  6. Payment of Bills
  7. Business from the floor
    A. Judge Nolan
    B. Presentation by D.J. Hilson on Cannabis Laws
    C. Public Comment
  8. Treasurer’s Report
  9. Department Reports
    A. Accept Fire Chief Steven’s Resignation
    B. Appoint New Fire Chief
  10. Correspondence
  11. Unfinished Business
  12. New Business
    A. Board of Review Reappointments
    B. Planning Commission Reappointments
    1. Mike Cygeirt
    C. Construction Board of Appeals Reappointments
    1. Brett Lascko
    2. Don Erickson
    D. Park Commission Reappointments
    1. Dave White
    E. Appoint Tammy Jager as Deputy Clerk
    F. Library – Board approval for language changes in Contract
    1. Fruitport leaving
    G. Approval of Poverty Exemptions Changes for 2017
    H. Recycling
    I Secretary at Board Meetings
    J. Dumpster Enclosure
    K. Sand Mining
    L. Rental Inspections
  13. Motion To Adjourn

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