Beech Tree News Network

TENTATIVE AGENDA

1. CALL TO ORDER

2. Approve Minutes for April 25, 2022

OLD BUSINESS

NEW BUSINESS

3. Pay BC Tourism Commission in the amount of $1,800.95 for Transient Tax - January - March 2022

4. Butler County Clerk on Election pay

5. Motion to approve and sign the Weather Station Resolution and Resolution of match and annual fee

6. Motion to approve and sign Franchise Agreement between Butler County and Spectrum Mid-American

7. Motion to approve Court Facilities Local Government Reimbursement Form for Fiscal Year 2023

8. Motion to approve and sign County Road and Cooperative Program Agreement and Resolution

9. Quote for heavy equipment from Viking Cives Midwest for $109,899.00

10. Quote for 2023 Ford F350 for $82,357.00

11. Monthly Treasurers Settlement

12. Motion to approve to transfer $10,000.00 from General Fund to E 911

13. Motion to approve to transfer $25,000.00 from General Fund to Jail Fund

14. Bills and Transfers

15. Adjourn