Board Agenda - February 14, 2023

1. Call to Order
2. Roll Call
3. Approval of agenda
4. Approval of the minutes
5. Reports
   1. Mayor’s report
   2. Director’s report
6. Approval and payment of the bills
7. Discussion
   1. Lincoln Health
   2. Mr. K- water study
   3. Roads- DT resident
   4. Lawn/ Garden grant program 
8. Old Business
   1. Nuisance Ordinance 
   2. Ordinance 260- Dogs 
   3. FM Antenna 
9. New Business
   1. Resolution 23-01 posting places.
   2. Alfano re-zone request   
   3. Living Springs Vet Clinic (April 29th)
   4. Ordinance 292- Setbacks
   5. Elks special event 
   6. Health insurance policy
10. Public comment
    The board of Trustees welcomes you and thanks you for your time and concerns. If you wish to address the Board of Trustees, this is the time set on the agenda to do so. Please state your name and then address the Board. Your comments will be limited to Five minutes. The Board may not respond to your comment this evening, rather they may take your comments and suggestions under advisement and follow-up later. Thank you.
    1. Adjournment