APPOINTMENTS:

• 9:00am             Open meeting-vouchers-
• 9:30am             Cindy McLoud – KCEDF
• 10:00am           PUBLIC HEARING
• 10:30am           PUBLIC HEARING
• 11:00am           BOARD OF HEALTH
• 11:30am                       
• LUNCH              JJ’s Restaurant
• 1:00pm             Dennis Pearson – DSS Report     
• 1:30pm             Virginia Howey – Child Abuse Interview
• 2:00pm             
• 2:30pm             Fair Board Interviews :  Rob Kelley / Kent Frazee / Gary Wollert / Donna Adame / Mikahael McCracken / Trent Rittgers
• 3:00pm
• 3:30pm
• 4:00pm             

Opening of Meeting

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

OLD  BUSINESS:

1.Grant Updates / CDOT Transit Housing  

2.Landfill / Recycling Update  

3.SCEDD Housing Project Update

4.KCEDF Annual Contribution

5.P&Z Update

6. Fair Board

Upcoming Meetings:

• February 15      SAGE/SEBREA
• February 16      KCEDF
• February 22      SECED
• February 23      Commissioner Meeting
• March 1                        Fair Board Meeting
• March 6                        Community Corrections Meeting
• March 8                        RESADA
• March 14                      Commissioner Meeting 

NEW BUSINESS:

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

1.Time Off Request Forms

2.New Hire Progress Report

3.CP&W Impact Assistance Grant

4.CINTAS Contract

5.MGT Cost Allocation Plan Agreement

6.Office Lease Agreement – KC Fitness

7.Transit Driver Application