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Town of Genoa Organizational Meeting and Regular Town Board Meeting January 10, 2018, 7 p.m. Agendas Open Both Meetings same time with: I. Call to Order w/ the Pledge to the Flag II. Recognition of Visitors/Public Organizational Meeting: • Swearing in of newly elected people as needed • Begin the process of all Organizational Meeting Procedures • Adjournment of Organizational Meeting when done III. 2017 Justice Audit begins @ 7:30 p.m. IV. Reports • Approval of December 13 and 12/28 Meeting Minutes • Approval of Remaining Year End 2017 bills • Supervisor’s Financial Report: 12//31/2017 • Required Transfers • Approval 2018 Bills to Date • Town Clerk’s Report • Superintendent of Highways Report • Assessor’s Report • Code Enforcement Officer • Dog Control • Water Report • Committee Reports • Water District Committee • Grounds Committee • Programs and Grants V. Old Business/Updates • Cyber Breach Ins VI. New Business • Accept SAM Grant? • Permission to sign Municipal Solutions, Inc • Authorization to proceed for Water Project • Pickard & Anderson Landfill Report • U.S. Census Bureau conducting the 2018 Boundary & Annexation Survey (BAS) • Permission to sign the MBO Work Plan Form for the MWBE VII. Adjournment of Regular Meeting