Board Agenda - June 14, 2023

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of the Minutes
   1. Special meeting May 9th 2023 
   2. Regular meeting May 9th, 2023
   3. Special meeting May 30th, 2023
5. Reports
   1. Director’s report
6. Approval and Payment of the Bills
7. Discussion
   1. Lincoln Health
   2. Fence Variance 
8. Old Business
   1. Nuisance Ordinance  
   2. Ordinance 260- Dogs
   3. IGA- Woodis/ Price Rd
   4. Santec 
   5. Element Estimate- Sewer Project 
9. New Business
   1. Bio Solutions 
   2. Ordinance 297- Nuisance Ordinance 
   3. Resolution 23-04- Adding additional ballot question. 
   4. Element Cost Proposal for Screen System
   5. New Laptop 
   6. 66 Liquor license renewal
   7. Planning Commission 
   8. Road Grants
   9. Ordinance 298- Amending 291     
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