APPOINTMENTS:

• 9:00am Open meeting-vouchers-
• 9:30am Cindy McLoud – KCEDF Update
• 10:00am Meredith Burcham – CTSI Update
• 10:30am Engie North America - Wind Project Update
• 11:00am 
• 11:30am Jeanette Filpi – KCHD Update
• LUNCH JJ’s Restaurant               
• 1:00pm 
• 1:30pm SECED PUBLIC HEARING – SFOO Loan Program   
• 2:00pm R&B Foremen – Road & ROW Repairs    
• 2:30pm Diana Flory – Budget & New Process for Payroll
• 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 Grant / SECOG Mini Grants

2.Housing Project Update / Waiver for Bldg Permits

3.Landfill / Recycling Update

4.P&Z Update

5.County Equipment / Fee Schedule

Upcoming Meetings:

• June 14 KCEDF
• June 15 SAGE/SEBREA
• June 22 SECED
• June 23 Commissioner Meeting
• July 5    GPR Meeting 
• July 6    Fair Board Meeting
• July 13  RESADA
• July 14  Commissioner Meeting 

NEW BUSINESS:

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

Model Traffic Report 

1.Time Off Request Forms

2.New Hire Progress Report

3.Facility Rental Deposits / Sewer Issue

4.Ambulance Service

5.Ambulance Licenses

6.DTR Tower Insurance

7.VSO Assistant

8.RETAC Board Appointment