CALL TO ORDER
PLEDGE TO THE FLAG
ROLL CALL OF THE BOARD
CALL TO THE PUBLIC
1.PCYDI Presentation
CONSENT AGENDA
2.Board of Trustees Regular Meeting Minutes January 03, 2023 2:30 pm
3.Board of Trustee Work Study Minutes January 03, 2023 1:30pm
4.Board of Trustees Regular Board Meeting Minutes January 17, 2023 7:00pm
5.Parks & Rec - Approved Meeting Minutes - December 20, 2022
6.Parks & Rec - Senior Ctr. Coordinator Report - January 2023
7.Parks & Rec - Park Use Request - Go Sports LLC - Baseball 2023
8.May 9, 2022 Approved Cemetery Committee Meeting Minutes
9.Township Coordinator - January 2023 Report
10.AP bills list February 07, 2023
11.Alfredo's Tree Service Invoice
UNFINISHED BUSINESS
12.Station 11 Cell Tower Lease
APPROVAL OF THE AGENDA
CURRENT BUSINESS
13.Tanker 12 Refurbishment
14.Hiring of Firefighter
15.Purchase of SCBA Fill Station
16.Purchase of Fire Vehicle
17.Annual Analysis - Police
18.Updated Public Safety SOPs
19.Step Increase - Ward
20.Finance Control Book December 2022
21.2023 Asphalt Road Program
22.Update to Administrative Policy & Procedures, Section 4.9 Purchase Control
23.Update to Adminstration Policy and Procedures Section 3.8 Employee Evaluation Performance Review form
24.New hires for the Accounting Department
25.Appointment of Trustee Cindy Michniewicz
BOARD COMMENTS
ADJOURNMENT
