CALL TO ORDER / INVOCATION AND PLEDGE 00:00:00

PUBLIC HEARING 00:01:56

A. 2023 Budget

PRESENTATION 00:03:27

A. Sanitary Sewer Study and CIP

PROCLAMATION 00:28:02

A. Arbor Day

APPROVAL OF BILLS 00:28:50

PUBLIC COMMENT 00:30:31

APPROVAL OF AGENDA / CONSENT AGENDA 00:32:29

A. Minutes - Regular Meeting - December 5, 2022 B. Minutes - Annual CDBG 2023 Application Public Hearing - December 5, 2022 C. Environmental Resources Committee Resignation D. Corridor Improvement Authority - 2023 Meeting Dates E. Trustee Appointment Process F. Update Job Description: Special Assistant to the Supervisor G. Matured, Called and Purchases of Securities & Bonds for Water/Sewer and General Fund Accounts H. Promote Firefighter-Paramedic, Andrew Martinez, to Rank of Lieutenant I. 2023 Non-Union Salary Rates J. Sanitary Sewer Metering Study 2022 K. Door Security System Software Protection L. Award Bid - Planning & Zoning Consultant Services M. 2023 NO HAZ Participating Agreement & Resolution N. OCCCC 2023 Proposed Budget O. Update Organizational Chart P. Boards, Commissions and Committee Appointments Q. Fire Department: Standard of Cover/Customer-Centered Strategic Plan Analysis R. Year-end Budget Adjustments

PENDING 00:46:22

A. Adopt 2023 Budget - Action After Hearing

REPORTS 01:11:39

A. Police/Fire Reports B. Financial Reports

PUBLIC COMMENT 01:13:58

BOARD MEMBER COMMENT / ADJOURNMENT 01:14:10