Items 1 - 3

1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS 3. ROLL CALL

Item 4

PRESENTATION A. 2017 Review and 2018 Action Plan

Item 5

CITIZENS ADDRESS AGENDA ITEMS AND NON-AGENDA ITEMS

Item 7

BOARD MEMBER REPORTS AND ANNOUNCEMENTS

Item 8

APPROVAL OF AGENDA

Item 9

CONSENT AGENDA (SALMON) A. Communications C. Bills D. Ratification of New Police Officer

Item 12A

ACTION ITEMS (PINK) A. Commission Review #17093 2017 Master Plan Update

Item 12B

Auditing Services Contract

Item 12C

Sleepy Hollow SAD Resolution #3

Additional Item

Additional Item

Item 9B

Minutes-November 9, 2017 Regular Meeting

Item 13A

BOARD DISCUSSION ITEMS (ORCHID) A. Transportation Commission Recommendation: Implement Railroad Quiet Zones

Item 13B

Transportation Commission Recommendation: Negotiate Formal Agreement with CATA Redi-Ride Service

Item 13C

2018 Township Goals

Item 14

COMMENTS FROM THE PUBLIC

Items 15 & 16

15. OTHER MATTERS AND BOARD MEMBER COMMENTS 16. ADJOURNMENT