II.
Roll Call: Doug Farster Chairman, Kasey Considine Vice Chairman, Marilyn Shippert, Mike Zeman, and Mike Book.
IV.
Approval of minutes from the January meeting
A.
Audit claims from previous month
B.
Review balance of County Highway Funds
C.
Review request for deposit of funds
1.
Wind Farm road repair work
2.
Proposed Motor Fuel Tax Legislation
1.
Annual Adjustment of Landfill Host Fee
VII.
Executive Session (If Needed)
VIII.
9:00 AM bid letting for: Township and County Seal Coat, Township and County Crack Sealing, Patch Mix, Franklin Grove HMA, Bradford reclaim and HMA