TOWN OF ADAMS

Monthly Board Meeting

Tuesday, January 17, 2023 – 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
6. Treasurer Report
   1. Line of Credit Renewal – Discussion and/or Action
7. Friendship Lake District Report
8. Ambulance Service Report
9. Fire District Report
10. Adams County Solid Waste – Monthly Update
11. 2023 Revaluation – Additional Discussion
12. Resolution 2023-1 – Resolution to Decrease Election Workers for February 21^st Election
13. ACEC – Blanket Permit – Discussion and/or Action
14. Any Other Legal Business to come before the Board
15. Pay Bills
16. Set next meeting and Adjourn – Standard 3rd Tuesday will Conflict for February due to Election