APPOINTMENTS:

• 9:00am Open meeting-vouchers-
• 9:30am                
• 10:00am PUBLIC HEARING : XCEL/PSCO 1041 Permit Amendment
• 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:

• Grant Updates                
• Landfill / Recycling Update
• Housing Project Update
• P&Z Update
• R&B Update
• Bus Stop

Upcoming Meetings:

• February 18      KCEDF
• February 19      SAGE/SEBREA
• February 26      SECED
• February 27      Commissioner Meeting
• March 3               Community Corrections Meeting
• March 4               P&Z Meeting
• March 5               Fair Board Meeting
• March 12            RESADA
• March 13            Commissioner Meeting

NEW BUSINESS:

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

Model Traffic Report / EM Report

• Time Off Request Forms
• New Hire Progress Report
• Valley Wide Health Systems Secure Transportation Permits
• NIETC Resolution & Letter to Legislators and DOE
• HUTF Miles Certification
• Tuttle Zoning & Building Permits
• Xcel 1041 Permit Amendment