CALL TO ORDER
PLEDGE TO THE FLAG
ROLL CALL OF THE BOARD
CALL TO THE PUBLIC
CONSENT AGENDA
1.Cemetery Committee Meeting Minutes December 12, 2023
2.Approved MUC Minutes - January 10, 2024
3.2-6-2024 Board of Trustees Regular Meeting
4.1-29-2024 Board of Trustees Special Meeting
5.12-18-2024 Elections Commission Minutes
6.DPW Monthly Report - January 2024
7.Public Safety Monthly Report January, 2024
8.DuBois Cooper Invoice
9.Biotech Invoice 3605
10.Bills List 02-20-24
APPROVAL OF THE AGENDA
UNFINISHED BUSINESS
11.Margaret Drive - Road Improvement SAD Resolutions #3 & #4
CURRENT BUSINESS
12.Shoreline Woody Structures
13.Downing Drive - Road Maintenance Bid Results & Recommendation
14.Washtenaw Mutual Aid
15.River Run Subdivision - Request to Establish Road Improvement SAD
16.Zukey & Redding Drive - Request to Establish Road Improvement SAD
17.Crystal Drive & Crystal Beach Subdivision - Request to Establish Road Improvement SAD
18.Teahen Meadows Subdivision - Request to Establish Road Improvement SAD
19.River Run Subdivision - Road Improvement SAD Updated Petition Support
20.Municipal Water Tap Fee Pricing Recommendation - 2024
21.Finance Control Book - November 2023
22.Budget Amendments
23.ARPA Update
24.AED Purchase Request
25.Elections Coordinator Grade
26.DPW Field Superintendent
27.Cemetery Clean Up Proposal
28.A to Z Landscaping Contract
BOARD COMMENTS
ADJOURNMENT