APPOINTMENTS:

• 9:00am  Open meeting-vouchers-           
• 9:30am  Kemma Alfano – Library Update
• 10:00am Arca Search – Document Archiving
• 10:30am
• 11:00am Steve Pecharich – CTSI Loss Analysis
• 11:30am
• LUNCH  JJ’s Restaurant
• 1:00pm  Lance Holman – Financing Options
• 1:30pm
• 2:00pm
• 2:30pm  Jamie Jensen – 4th of July Planning
• 3:00pm  Land Use Administrator Interview
• 3:30pm
• 4:00pm  Jeff Scranton – Landfill

Opening of Meeting

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

OLD BUSINESS:

1. Grant Updates / Legion Hall Project       
2. Landfill / Recycling Update         
3. Housing Update
4. P&Z Update        
5. Ballot Questions - Sales/Use Tax / Lodging Tax
6. Old Sr. Center – Quit Claim Deed
7. Town of Eads – Bulk Water

Upcoming Meetings:

• June 3  Community Corrections Meeting
• June 5   Fair Board Meeting
• June 10 SCEDD
• June 11 P&Z Meeting
• June12  RESADA
• June 13 Commissioner Meeting
• June 18 LEPC @ 2
• June 20 KCEDF
• June ?    SAGE/SEBREA
• June 26 SECED
• June 27 Commissioner Meeting

NEW BUSINESS:

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

  SAGE, SEBREA, SCEDD, SECED, KCEDF, RESADA

1. Time Off Request Forms
2. New Hire Progress Report
3. Leave Donation Request
4. Grandstand Roof Repair Bid
5. PH Grant Documents
6. Groundwater Monitoring Bids
7. Model Traffic Code Ordinance
8. Harris Building Permit

EXECUTIVE SESSION WITH CHEYENNE COUNTY BOCC, KIT CARSON COUNTY BOCC AND COUNTY ATTORNEYS; DON STEERMAN AND DARLA SPECHT. TO BE HELD ON FRIDAY, MAY 31ST AT THE CHEYENNE COUNTY COURTHOUSE AT NOON. TOPIC OF DISCUSSION; NORTHER CHEYENNE TRIBE 106 ACTION AND INVENERGY 106 ACTION PER C.R.S. 24-6-402 4(b)