APPOINTMENTS:

• 9:00am Open meeting-vouchers-
• 9:30am
• 10:00am
• 10:30am
• 11:00am Audrey Johnson – DSS Update
• 11:30am Russ Watson – Impact Funds
• LUNCH JJ’s Restaurant
• 1:00pm Sheriff Williams – Equipment Proposal
• 1:30pm EXECUTIVE SESSION
• 2:00pm JUWI Development Agreement – Adobe Creek Solar
• 2:30pm
• 3:00pm Jeff Scranton - Landfill
• 3:30pm INTERVIEWS Landfill Road & Bridge
• 4:00pm

Opening of Meeting

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

OLD BUSINESS:

1. Grant Updates
2. Landfill / Recycling Update
3. Housing Update
4. P&Z Update
5. R&B Update
6. Sales/Use Tax – Ballot Language

Upcoming Meetings:

• September 3 Fair Board Meeting @ 6:30
• September 9 RESADA
• September 10 - 12 FAIR
• September 14 Impact Study Work Session @ 1:00
• September 15 Commissioner Meeting
• September KCEDF
• September 16 SAGE/SEBREA
• September 23 SECED
• September 24 Commissioner Meeting / Impact Study Public Hearing

NEW BUSINESS:

Veterans report / EM Report / Sheriff Report / Commissioners Report

SAGE, SEBREA, SCEDD, SECED, KCEDF, RESADA

1. Time Off Request Forms
2. New Hire Report / Employee Update
3. GN Bank ACH Origination Agreement
4. Transit Repair Estimates
5. Public Health Contract Amendment #4 2027*0468
6. DSS Independent Contractor Agreement – Eligibility Tech
7. JUWI – Adobe Creek Solar Development Agreement

EXECUTIVE SESSION: Pursuant to C.R.S. 24-6-402(4)(b) for the purpose of receiving legal advice on specific legal questions related to evaluating the Adobe Creek Solar draft development agreement and its relationship to the Adobe Creek Solar 1041 Permit