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