Board Agenda - January 11, 2022

1. Call to Order
2. Roll Call
3. Approval of agenda
4. Approval of the minutes
   1. Approval of the December 14th regular meeting minutes
   2. Approval of the December 21st special meeting minutes
5. Reports
   1. Mayor’s report
   2. Director’s report
6. Approval and payment of the bills
7. Discussion
   1. Land use application process
   2. Board term lengths
   3. Premier Builders
   4. Weak Mayors system
8. Old Business
   1. BTC MOU
   2. Annexation
   3. Hiring a Judge
   4. Communication Box
9. New Business
   1. Resolution 22-01
   2. Resolution 22-02
   3. Resolution 22-03
   4. Mayor pro tem 
   5. Safety enclosures for office staff 
   6. Court Clerk 
   7. Elks Lodge liquor renewal
   8. Endorsement for CML Board 
   9. Ad in the Deer Trail yearbook 
   10. Appointment of new trustee
   11. Swearing in new trustee
   12. Resolution 22-04
10. Public comment
    1. Lincoln Health
       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.
    2. Adjournment