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1. Call to Order: 4:01 p.m., Village Hall Meeting Room, 122 E. Lincoln Ave., Fall Creek 2. Roll Call: Members Present: Village President Tim Raap, Trustees Ben Burch, Karen Herbison, Karen Hurd, Matt Mattoon, Karen Strasburg. Members Absent: Trustee Sheena Kaatz. Staff Present: Village Administrator/Public Works Director Jared McKee, Clerk/Treasurer Renee Roemhild. 3. Certify Open Meeting Law Requirements Have Been Met: A notice of the meeting and an agenda was posted at the three public places and local newspapers were notified. 4. Adopt Agenda:  MOTION (Mattoon/Strasburg) to adopt the agenda as printed. PASSED, without negative vote. 5. Brian Larson’s Developer’s Agreement/Lot Sale: President Tim Raap stated nothing has changed since the last meeting.  MOTION (Mattoon/Strasburg) to approve the developer’s agreement with Brian Larson and approve the sale of a lot on the corner of Boardwalk and CTH D. PASSED, roll call vote: Herbison-yes, Hurd-yes, Mattoon-yes, Raap-yes, Strasburg-yes, Burch-yes. 6. Adjournment: @ 4:08 p.m. Renee Roemhild, Clerk Treasurer Village of Fall Creek Minutes of Special Village Board Meeting January 19, 2022