Meeting Agenda_January 2025

TOWN OF ADAMS Monthly Board Meeting Tuesday, January 21, 2025 – 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. Audit of Township Accounts 4. Minutes of Previous Meeting 5. Treasurer Report ➢ Line of Credit Renewal – Discussion and/or Action 6. Friendship Lake District Report 7. Ambulance Service Report 8. Fire District Report 9. Adams County Solid Waste ➢ Monthly Usage Update 10. Solid Waste Service_Foster’s – Discussion and/or Action 11. Lange – Rezone Request ➢ Parcel X-XXX – Rezone 5 acres of a 40-acre parcel from XX to XX 12. Legal Representation for the Town of Adams – Discussion and/or Action 13. Ordinance 2025_01 – Discussion and/or Action ➢ Town of Adams Ordinance for “Inspection of Buildings and Premises Within the Jurisdiction of Adams County Protection District 14. Town Right-of-Way – Discussion and/or Action 15. ACEC – Blanket Permit – Discussion and/or Action 16. Utility Permit – Discussion and/or Action 17. Employee Evaluations Process – Discussion and/or Action 18. 2025 Road Projects – Discussion and/or Action 19. MS Office Licenses – Discussion and/or Action 20. Any Other Legal Business to come before the Board ➢ WTA District Meeting Registration 21. Pay Bills 22. Audit of Township Accounts 23. Set next meeting and Adjourn - Standard 3rd Tuesday will Conflict if there is a February Election