1. 9:00 A.M. Call to Order

2. Approve vacation carry over for Carol Zander

3. Approve vacation carry over for Marc Greenlee

4. 9:15 a.m. David Condry Above the Influence Coalition Re: Update

5. 9:30 a.m. Florence Township re: LOSST funds for the purchase of a new truck

6. 9:45 a.m. Discussion on ATV/UTV ordinance

7. 10:00 a.m - Action on rates for law enforcement contracts and dispatching services

8. Approve minutes

9. 10:30 a.m. Mike Raue: Abate taxes

10. 10:40 a.m. Engineer Re: Set part time snow plow operator wage

11. Amend Resolution #15-65 Auditor Retention of Records

12. Action on replacement of analog recorder

13. Approve Frontier loan documents

14. Reports – committee meetings, liaison, Etc.

15. New Business/Public Interest Comments

16. 1:00 p.m. – Work on Employee Handbook

17. Adjourn

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