Thursday,  December 14, 2023 9:00 AM

9:00 a.m.            Open meeting-vouchers-

9:30 a.m.            Cindy McLoud – KCEDF Update

10:00 a.m.          2024 BUDGET PUBLIC HEARING

10:30 a.m.          Marta Castano – Flood Plain Study

11:00 a.m. 

11:30 a.m.          Michael Yerman – Regional Housing Authority

LUNCH             JJ’s Restaurant

1:00 p.m.            Dennis Pearson – DSS Report

1:30 p.m.            RESADA Update

2:00 p.m.  

2:30 p.m.  

3:00 p.m.  

3:30 p.m.  

4:00 p.m.  

Opening of Meeting

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

OLD  BUSINESS:

1. Grant Updates 
2. Landfill / Recycling Update
3. R&B Update
4. Housing Update
5. Courthouse repairs update
6. P&Z Update / Impact Study / Variance Board – Board of Adjustment
7. 2024 Budget – Resolution/

Upcoming Meetings:

• December 20 SAGE/SEBREA
• December 21 KCEDF
• December 27 SECED
• December 28 Commissioner Meeting
• January ?        Community Corrections Meeting
• January 3        Fair Board Meeting
• January 9        P&Z Meeting
• January 9        Commissioner Re-Org Meeting
• January 10       RESADA

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. Veteran’s Office Request for Payment
4. Pinnacol – Workers Comp Estimate
5. CCI Steering Committee Proxy
6. Attentive Master Service Agreement
7. PH SLFRF Grant Agreement