AGENDA

In keeping with the intent of the open meeting law:  The Board will provide an opportunity for public comment, during the open forum portion of this meeting, however; this is at the Board’s discretion and not mandated by state statute.

1. Call to Order the Regular meeting at 7:00 PM
2. Pledge of Allegiance
3. Approve the Agenda
4. Approval of Minutes – Regular meeting of December 1, 2021
5. Financial Reports
6. Treasurer’s report – Pam Blekestad
7. Clerk’s report – Ellen Hanson
8. Correspondence
9. Reports
   1. Roads report for December 2021 – Jim Ray
   2. Fire Department report for December 2021 – Tim Wagner
   3. Cemetery report for December 2021 – Walter Rapp
   4. Parks and Recreation for December 2021 – Jim Ray
   5. Community Center & Pavilion for December 2021 – Clay Cich
   6. Recycling report for December 2021 – Deb Pawlowicz
   7. Other Meetings attended December 2021
   8. h. Township Preparedness Plan for December 2021
10. Open Forum (public can present issues to the Board) Time limit of 3 minutes per person
11. Old Business
    1. Dam Lighting: Deb Pawlowicz
    2. Welcome signs at Fredenberg entrances: Clay Cich
12. New Business
    1. Schedule Budget/Salary meeting (Proposed date is February 2)
13. Adjourn

This Board meeting will be followed by the Reorganization meeting.

The next monthly Board Meeting is scheduled for Wednesday, February 2, 2022, at 7:00 PM. It will be followed by the Board of

Audit meeting.