I.      CALL to ORDER

II.    ROLL CALL

III.  PLEDGE OF ALLEGIANCE

IV.    REMINDER TO PUBLIC THAT MEETING IS RECORDED

V.      PUBLIC COMMENTS/CONCERNS (For items not on the agenda)

VI.    CONSENT AGENDA

A.     Approval of Claims per List

B.     Approval of Fair Board Claims Paid due to Timeliness for 2018 Rodeo - to Amsterdam Meats in the Amount of $1,000, to National Rodeo Association in the Amount of $200

C.     Approval of Meeting Minutes from March 13, 2018

D.     Approval of Amended Board Appointment Policy to Include a Step to Recognize Service (version 2)

VII.  PUBLIC HEARINGS

VIII.    REPORT OF OFFICERS

IX.    REPORTS OF COUNCIL COMMITTEES

A.     Safety Committee – Discussion Regarding Potential Law Enforcement Contract Price

X.      UNFINISHED BUSINESS

A.     Decision to Proceed with Pier Installation at the Three Forks Pond for a Child-Friendly Recreational & Fishing Dock Area

B.     Authorize the Mayor to Sign an Amendment to the Three Forks Pond Lease with Fish, Wildlife & Parks for a Child-Friendly Recreational & Fishing Dock Area

XI.    NEW BUSINESS

XII.  PUBLIC COMMENTS/CONCERNS (For items not on the agenda)

XIII.    MAYOR & COUNCIL ANNOUNCEMENTS

XIV.  AGENDA ITEMS FOR UPCOMING COUNCIL MEETINGS:

A.     Resolution Approving the Revised Fair Board Bylaws (4/10/2018)

XV.     ADJOURNMENT