Beech Tree News Network

TENTATIVE AGENDA

1. CALL TO ORDER

2. Approve Minutes November 29, 2021

OLD BUSINESS

NEW BUSINESS

3. Authorize Judge Flener to sign loan at Morgantown Bank for Rescue Truck

4. Authorize Judge Flener to sign grant contract for equipment for Rapid Deploy in the amount of $1677.40

5. Walmart grant check received

6. Motion to approve R & R Electronics retainer fee for 2022

7. Review and accept janitorial sealed bids

8. Review and accept sealed bids on voting machines

9. Motion to accept Butler County Fiscal Court dates and Butler County Holiday dates

10. Motion to go into a working session with Butler County Property Corp

11. Motion for Board of Directors of the Butler County Properties Corp to accept, approve and to sign Resolution for the Judicial Center

12. Motion to go back into Fiscal Court Meeting

13. Motion to approve and sign the resolution for the Judicial Center

14. Motion for Fiscal Court to approve the addendum to the MOU for the Judicial Center and to sign

15. Monthly Treasurer's Settlement

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

17. FYI - Jail Feasibility Study

18. Bills and Transfers

19. Adjourn