Call to order: The meeting was called to order at 3:00 P.M. with the Pledge of Allegiance.

Board Members Present: Supervisor Adams, Clerk Husby, Treasurer Thelen, Trustees Maahs, Mitchell, and Weitzel. Absent: Zay Staff present: Tubbs

Public Comment: none

Agenda Approval: Motion by Thelen and seconded by Maahs to approve the agenda as presented. Motion carried

1. Pay necessary bills. Bill list amended to delete Smart Office Systems- two bookcases and to add a $100.00 gift certificate to Meijer for the Parks & Recreation Holiday Lights contest. Motion by Thelen and seconded by Mitchell to approve the bill list as amended. Motion carried

2. Review reserves. Motion by Husby and seconded by Thelen to place the items on reserve as indicated on the report dated December 28, 2007. Motion carried

3. Appointment-Planning Commission-John Maahs. Motion by Weitzel and seconded by Mitchell to appoint John Maahs as the Board member to the Planning Commission for a three year term to expire on December 31, 2010. Motion carried

Adjournment- The meeting was adjourned at 3:20 P.M.