APPOINTMENTS:

• 9:00am             Open meeting-vouchers-          
• 9:30am             Cindy McLoud – KCEDF Update
• 10:00am                      
• 10:30am           Kenneth Shearer - LAVAAA
• 11:00am           Road & Bridge Foremen - Equipment
• 11:30am                      
• LUNCH              JJ’s Restaurant
• 1:00pm            
• 1:30pm            
• 2:00pm            
• 2:30pm            
• 3:00pm            
• 3:30pm            
• 4:00pm  

Opening of Meeting

• Minutes of last meeting:
• Approval vouchers:
• Approval /Additions to Agenda

OLD  BUSINESS:

1. Grant Updates
2. Landfill / Recycling Update
3. Housing Update
4. P&Z Update
5. R&B Update

Upcoming Meetings:

• March 4            Community Corrections Meeting
• March 5            P&Z Meeting
• March 6            Fair Board Meeting
• March 13          RESADA
• March 14          Commissioner Meeting
• March 20          SAGE/SEBREA
• March 21          KCEDF
• March 27          SECED
• March 28          Commissioner Meeting

NEW BUSINESS:

• Veterans report / DSS Report / EM Report / Sheriff Report / Commissioners Report
• SAGE, SEBREA, SCEDD, SECED, KCEDF, RESADA

1. Time Off Request Forms
2. New Hire Reports
3. Ballot Question
4. LAVAAA Resolution of Participation
5. Public Health Cost Allocation Plan / Indirect Rate
6. MTC Ordinance 2024-1 – Set PH Date
7. Resolution 2024-2 Opposing Illegal Immigration
8. TV Tower Generator Maintenance Agreement