| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Other | |
| B. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of Minutes - December 16, 2021 | |
| B. Approval of parameters to determine masking requirements | |
| C. Motion to elect Board Chair for 2022 | |
| D. Motion to elect Board Vice-Chair for 2022 | |
| E. Motion to elect Board Secretary for 2022 | |
| F. Motion to elect Board Treasurer for 2022 | |
| G. Motion to elect Board Attorney (Law Firm) for 2022 | |
| H. Motion to approve Board Meeting dates for 2022
| |
| I. Adjournment | |