Board Meeting Agenda

Thursday, February 25, 2021 9:00 a.m.

Commissioner Meeting Room

APPOINTMENTS:

• 9:00am  Open meeting-vouchers-
• 9:30am Ashley Valdez – Xcel Energy
• 10:00am 
• 10:30am  
• 11:00am  Eunice Weber – Ambulance Service
• 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:

• Grant Updates 
• Landfill / Recycling Update
• Lakes Update
• COVID-19 Update
• Ambulance Service
• Hospital Board Appointments
• APHIS Work and Financial Plan 

Upcoming Meetings:

• March 1             Community Corrections Meeting
• March 2             GPR Meeting
• March 10           RESADA
• March 13           Commissioner Meeting 
• March 16           KCEDF
• March 17           SAGE/SEBREA
• March 24           SECED
• March 25           Commissioner Meeting

NEW BUSINESS:

• Veterans report / DSS Report / EM Report / Sheriff Report / Commissioners Report
• SAGE, SEBREA, SCEDD, SECED, KCEDF, RESADA
• Time Off Request Forms
• Leave Donation Request
• Cares Act Funds for SAGE
• Central Rec District Letter of Interest / Member Requirements
• Domestic Safety Resource Center MOU