REGULAR BOARD MEETING AGENDA (draft)

7 P.M. - JAN. 12, 2021 (Via Teleconference - see below)
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​1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Adoption of, or amendment to, agenda
5. Conflict of Interest Declaration(s)
6. Approval of Dec. 8, 2020 Reg. Board meeting minutes (#) (*)
7. Correspondence: Insurance Policy Change;  Aerial Spraying;  Conservation District
8. County Commissioner’s Report: resignation
9. Public comment
10.Clerk’s Report:

• Warrant Report: Payroll charges (#) (*)
• Hazard pay (#) (*)

11.Treasurer’s Report:

• Monthly financial reports (#)
• Transfer of Cemetery Funds (#) (*)
• Cemetery Invoice change (#) (*)
• FY 2020-2021 Budget Amendment Resolution (#) (*)
• Proposed Budget Timeline (#) (*)
• FY 2021-2022 Budget (#)

12.Committee Reports:

• Assessing & Board of Review: Vacancy and training; Designated Assessor
• Buildings/Grounds: update on asbestos, painting, & carpeting (#) (*)
• Enforcement Officer: update on blight remediation
• Planning: Letter of Intent; nomination resolution (#) (*)
• Zoning: Kullenberg appeal; flood plain; 2020 permits (#)

13.Unfinished Business:

• Use of Zoom for Board meetings
• Ironman event (#) (*)

14.New Business:

• Insurance Policy Change
• Website Proposal (#) (*)

15.Public Comment
16.Board Comment
17.Adjournment
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The public may access this meeting via teleconference, beginning at 6:55 p.m.

• Call (978) 990-5089;
• Enter access code 244952#.