APPOINTMENTS:

• 9:00am             Open meeting-vouchers-
• 9:30am             Cindy McLoud - KCEDF 
• 10:00am           Jerry Allen – Alternative Energy Development
• 10:30am           
• 11:00am           
• 11:30am           
• LUNCH              JJ’s Restaurant
• 1:00pm             Dennis Pearson – DSS Report 
• 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 – CDOT Transit Grant / SECOG Mini Grants
2. Housing Project Update
3. Landfill / Recycling Update
4. Planning & Zoning Update
5. Insurance Update
6. Behavioral Health Secure Transportation

Upcoming Meetings:

• January 2 or 9? Community Corrections
• January 3                    P&Z Meeting
• January 4                    Fair Board Meeting
• January 10          Commissioner Meeting 
• January 11          RESADA
• January 18          SAGE/SEBREA
• January 19          KCEDF
• January 25          SECED
• January 26          Commissioner Meeting

NEW BUSINESS:

Veterans report / DSS Report / EM Report / Sheriff Report / Commissioners Report

     SAGE, SEBREA, SCEDD, SECED, KCEDF, RESADA, KCHD

1. Time Off Request Forms
2. New Hire Progress Report
3. Vehicle Policies
4. Tri County Farms Building  Permit
5. TV Tower Maintenance

EXECUTIVE SESSION:  Personnel Matters