1. Call to order
2. Members Present
3. Pledge of Allegiance
4. Boards and Commissions- Resignations/Appointments Cemetery and EDC
5. Finance – Intern Staffing Request
6. Emergency Management Director Appointment
7. Authorization of Scheduled Payments
8. Approval of Minutes – January 2, 2020 Reg Minutes – Corrections/Additions:
a. Add – Special BOS Meeting set for 2/3/20 at 4:00pm location Fire Department.
b. Add – Ailene Henry was reappointed to the Senior Advisory with a term expiring on 12.22.20.
9. Budget Review and Discussion
a. Library
b. Recreation and Leisure Services
c. Social Services
10. Opportunity to Add Agenda Items
11. Citizen Comments
12. Adjournment