A SPECIAL MEETING

OF THE

 TURTLECREEK MONROE 2022

JEDD BOARD

IS SCHEDULED FOR

WEDNESDAY, FEBRUARY 1, 2023

AT 10:00 AM

AT THE TOWNSHIP ADMINISTRATIVE BUILDING

670 N. STATE. ROUTE 123

  ORGANIZATIONAL MEETING OF THE NEW BOARD TO DISCUSS AND/OR TAKE ACTION ON THE FOLLOWING BUSINESS:

§  Election of Officers

§  Adoption of Bylaws-Resolution

§  Adoption of Income Tax -Resolution

§  Approval of Income Tax Administration Agreement- Resolution

§  Consideration of certain required Board policies (i) Conflict of Interest

§  (ii)  Records Retention

§  Engagement of Legal Counsel - Resolution

§  Insurance authorize

§  Motion to authorize application for EIN number from IRS

§  Authorize Treasurer and Chairperson to open bank account/s - Resolution

§  Meeting schedule

§  Filing of required Documents with State

§  Other business