TOWN OF ADAMS

Monthly Board Meeting

Tuesday, January 19, 2021 – 7:00PM

Agenda

Caucus

1. Open Caucus –Town Chair to Appoint Person to Conduct Meeting
2. Call for Nominations of Board Positions
3. Close Caucus

Board Meeting

1. Call to Order
2. Approve Agenda
3. Convene to Executive Session for Employee Concerns and Evaluations
4. Audit of Township Accounts
5. Minutes of Previous Meeting-Meeting Minutes_12-15-20
6. Treasurer Report
   • Line of Credit Renewal – Discussion and/or Action
7. Friendship Lake District Report
8. Ambulance Service Report
9. Fire District Report
10. Rezone and/or Conditional Use Requests – Discussion and/or Action
    • Ashley Smejkal – Conditional Use/Rezone for property located at
      2387 7th Ave
11. Resolution 2021-1 – Resolution to Decrease Election Workers for February 16^th Election
12. ACEC – Blanket Permit – Discussion and/or Action
13. Any Other Legal Business to come before the Board
14. Pay Bills
15. Set next meeting and Adjourn – Standard 3rd Tuesday will Conflict for February due to Election