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<br />16. Approve Appointment of Alternate EDA Member Neil Arcand as Regular Member <br />17. Approve Appointment of Bronwen Kleissler as Chair and Matthew Derr as Vice-Chair <br />of the Planning Commission <br />18. Approve Appointment of Meredith St. Pierre as Chair and Cathy Moore-Arcand as Vice- <br />Chair of the Parks Commission <br />19. Approve Appointment of Cynthia Schoonover as Chair of Historical Commission <br />20. Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA <br />21. Approve Appointment of Mayor Tom Weidt, Planning Commissioner Cindy Petty, and <br />Resident Scott Arcand to the Board of Zoning Appeals and Adjustments <br />22. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Appeals and <br />Adjustments <br />23. Approve Donation from the Hugo American Legion to the Hugo Fire Department <br />24. Approve Special Event Permit for Beatercross Snowmobile Race on Saturday, January <br />28, 2023 <br />25. Approve Lawful Gambling Exempt Permit for White Bear Lake Lacrosse Bingo <br />Fundraiser on Sunday, March 26, 2023 <br />26. Approve Resignation of Doug Millard as Chief Engineer and Approve a Three-Month <br />Leave of Absence <br />27. Approve Amendments to the Personnel Policy for Fire Department Holiday Pay <br />28. Approve Pay Request No. 14 to Shreiber Mullany for Lions Park Building <br /> <br />H. PUBLIC HEARING <br /> <br />1. Nothing Scheduled <br /> <br />I. UNFINISHED BUSINESS <br /> <br />1. Approve Plans and Specifications and Authorize Advertisement for Bids for Birch Tree <br />Ponds Street Improvement Project <br /> <br />J. NEW BUSINESS <br /> <br />1. Discussion on Petition from Flay Avenue Residents <br /> <br />K. VISITOR PRESENTATIONS <br /> <br />1. Nothing Scheduled <br /> <br />L. COUNCIL PRESENTATIONS <br /> <br />1. Nothing Scheduled <br /> <br />M. ADMINISTRATIVE PRESENTATIONS <br /> <br />1. Reminder - Hugo Fire Department Annual Banquet Saturday, January 14, 2023 <br />2. Reminder - Council Goal Setting Session on Monday, January 23, 2023 <br />3. Reminder – Fire Department Workshop on Wednesday, January 25, 2023 <br />4. Schedule Local Board of Appeal for Thursday, April 6, 2023 <br /> <br />N. ADJOURNMENT