APPOINTMENTS:

• 9:00am  Open meeting-vouchers
• 9:30am  Cindy McLoud – KCEDF Update
• 10:00am 
• 10:30am 
• 11:00am Will Arthur – Insurance Proposal
• 11:30am 
• LUNCH  JJ’s Restaurant
• 1:00pm  Dennis Pearson – DSS Report
• 1:30pm  
• 2:00pm  RREO Grant Review
• 2:30pm  
• 3:00pm  Kari Linker – Hickenlooper Update
• 3:30pm  Larry & Carla Gifford - Memorial
• 4:00pm  

Opening of Meeting

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

OLD  BUSINESS:

1.Grant Updates / CDOT Transit Grant / RREO Grant / SECOG Mini Grants / EM Grant

2.Housing Project Update

3.Landfill / Recycling Update

4.P&Z Update / Review Permitting Schedule / Meeting Update

5.Listening Session Topics

Upcoming Meetings:

• August 17 SAGE/SEBREA
• August 18 KCEDF
• August 24 SECED
• August 25 Commissioner Meeting
• TBD           Community Corrections
• September 6  P&Z Meeting
• September 7  Fair Board Meeting
• September 14 RESADA
• September 15 Commissioner Meeting 

NEW BUSINESS:

Treasurer’s report / Clerk Report / TV Tower Report  / Sheriff Activity Report / EM Report

Model Traffic Report 

• Time Off Request Forms
• New Hire Progress Report 
• Post 125 Agreement
• Tri-State:  Set Permit Fee and Public Hearing Date
• Xcel Energy Designation of Activity of State Interest
• Terracon Letters
• Gifford Memorial