APPOINTMENTS:

• 9:00am Open meeting-vouchers-
• 9:30am Dennis Pearson – DSS Report
• 10:00am PUBLIC HEARING – Settlement Terms for Legal Actions
• 10:30am
• 11:00am
• 11:30am
• LUNCH JJ’s Restaurant              
• 1:00pm
• 1:30pm
• 2:00pm
• 2:30pm
• 3:00pm
• 3:30pm Jeff Scranton – Landfill Update         
• 4:00pm

Opening of Meeting

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

OLD BUSINESS:

1. 1.Grant Updates / FASTER Transit Grant / CDOT Grant
2. 2.Landfill / Recycling Update
3. 3.Housing Update
4. 4.P&Z Update
5. 5.R&B Update / Bent County
6. 6.Redistricting
7. 7.Library Financial Support

Upcoming Meetings:

• May 20 KCEDF
• May 21 SAGE/SEBREA
• May 28 SECED
• May 29 Commissioner Meeting
• June 2  Community Corrections Meeting
• June 3  P&Z Meeting
• June 4  Fair Board Meeting
• June 11 RESADA
• June 12 Commissioner Meeting

NEW BUSINESS:

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

Model Traffic Report / EM Report

1. Time Off Request Forms
2. New Hire Report
3. Leave Donation Request
4. Community Bldg / Alcohol Policy
5. Iconergy / Energy Improvements
6. Horseshoe Park Improvements
7. Colorado Secure Transportation BHST License and Permit
8. Second Amendment Enforcement Task Force Letter
9. Resolution 2025-6 Settlement for 106 Actions
10. Towner East RUA
11. Towner East ROW permits
12. Towner West RUA
13. Towner West ROW permits