APPOINTMENTS:

• 9:00am             Open meeting-vouchers-
• 9:30am             Terry Koehn – Wagner Equipment / Leases
• 10:00am                __
• 10:30am           Matt Prince – Railroad Update / Office Space
• 11:00am           Rick Reed – John Deer Dozer
• 11:30am  
• LUNCH              JJ’s Restaurant
• 1:00pm  
• 1:30pm              
• 2:00pm              
• 2:30pm             LANDFILL / ADMIN INTERVIEWS
• 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
• Disc Golf Update
• Impact Fees
• Road & Bridge Dozer Lease/Purchase
• Lakes Update – Request for Low Water Ramp at Nee Gronda

Upcoming Meetings:

• March 11          RESADA
• March 12          Commissioner Meeting 
• March 17          KCEDF
• March 17          Towner Seniors Pot Luck Lunch
• March 18          SAGE/SEBREA
• March 25          SECED
• March 26          Commissioner Meeting
• April 8  RESADA
• April 9  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
• CAT Grader Leases
• Fair Board Letter of Interest
• KCEDF MOU
• Stelbar Oil & Gas Lease