NOVEMBER 9, 2022 - 9:00 AM - COMMISSIONER MEETING ROOM

APPOINTMENTS:

• 9:00am    Open meeting-vouchers-
• 9:30am    Cindy McLoud – KCEDF Update
• 10:00am XCEL ENERGY PUBLIC HEARING -  1041 Permit
• 10:30am  
• 11:00am  
• 11:30am  
• LUNCH     JJ’s Restaurant
• 1:00pm   Dennis Pearson – DSS Report
• 1:30pm   
• 2:00pm   
• 2:30pm   
• 3:00pm    Mayor Sheilds – Landfill Fees
• 3:30pm   
• 4:00pm   

Opening of Meeting

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

OLD BUSINESS:

1. Grant Updates 
2. Housing Project Update
3. Landfill / Recycling Update
4. Planning & Zoning Update
5. Vehicle / Insurance Update
6. R&B Equipment / Repairs
7. 2023 Budget
8. DSS / PH Assistant

NEW BUSINESS:

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

Model Traffic Report 

1. Time Off Request Forms
2. Haswell Sr. Coordinator Position
3. KCHD/EMS Facility Lease Agreement
4. Master Road Use Agreement
5. State of Colorado DMVA Annual Contribution Adjustment
6. LAVAAA Annual Resolution of Participation

Upcoming Meetings:

• November 10  Budget Worksession 1:00
• November 14  Budget Worksession 9:00
• November 16  SAGE/SEBREA
• November 17  KCEDF
• November 22  Commissioner Meeting
• November 23?SECED
• December 1   Community Corrections
• December 6   P&Z Meeting
• December 7   Fair Board Meeting
• December 12-14  CCI Winter Conference
• December 14  RESADA
• December 15  Commissioner Meeting