Beech Tree News Network

TENTATIVE AGENDA

1. CALL TO ORDER

2. Approve Minutes March 28, 2022

OLD BUSINESS

NEW BUSINESS

3. Karen with Arts Guild - Open House 04-23-2022 4:00 p.m. - 6:00 p.m.

4. Butler County Cancer Assistance

5. Butler County Clerk Sherry Johnson - Present 1st Quarter Financials

6. Butler County Clerk Sherry Johnson - Election Update

7. Approve appraisal fee in the amount of $1,200.00 payable to Appraisal Services of Western Kentucky, LLC

8. Review and approve Illegal Dump Sealed Bids

9. Review Annual Budget Butler County Conservation District

10. Erin Phelps - with BC Conservation District - Appropriations in the amount of $35,000.00

11. Approve to accept 1st District Fire Protection Board Financial Statement for 1st Quarter

12. Approve to accept 5th District Fire Department Financial Statement for 1st Quarter

13. Approve to sign Contract for Generator DR 4540 KY FEMA Hazard Mitigation Performance Grant

14. Approve to advertise for bids for Generators for DR 4540 KY FEMA Grant (Road Dept, Health Dept, Communications Tower)

15. Approve to advertise for bids for Generators for DR 4428 KY FEMA Grant (All District Fire Deartments, Rescue Squad, Courthouse)

16. Approve to advertise for bids on Siren Project at Courthouse for DR 4428 KY FEMA Hazardous Mitigation Performance Grant

17. Approve Butler County Fiscal County Quarterly Financial Statement

18. Approve Butler County Treasurer's Monthly Settlement

19. Bills and Transfers

20. Adjourn