APPOINTMENTS:

• 9:00am  Open meeting-vouchers-
• 9:30am Cindy McLoud – KCEDF Update
• 10:00am
• 10:30am EXECUTIVE SESSION:  Legal Consultation & Personnel
• 11:00am 
• 11:30am 
• LUNCH             JJ’s Restaurant    
• 1:00pm  Dennis Pearson – DSS Report
• 1:30pm 
• 2:00pm 
• 2:30pm 
• 3:00pm  XCEL / Landowner Meeting
• 3:30pm  
• 4:00pm  EXECUTIVE SESSION: Contract negotiations / Attorney Consultation. Executive Sessions per C.R.S. 24-6-402 (4)(b) Attorney Consult and  (4)(f)(1)Personnel Matters

Opening of Meeting

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

OLD  BUSINESS:

1. Grant Updates  
2. Landfill / Recycling Update
3. SCEDD Housing Update
4. Legislative Update

EXECUTIVE SESSION : Personnel Matter / Legal Consultation C.R.S. 24-6-402 (4)(b) Attorney Consult and  (4)(f)(1)Personnel Matters

Upcoming Meetings:

• March 16 SAGE/SEBREA
• March 17 KCEDF
• March 23 SECED
• March 24 Commissioner Meeting
• April 4  Community Corrections Meeting
• April 5  Planning & Zoning Meeting
• April 6  Fair Board Meeting
• April 13 RESADA
• April 13 SCEDD
• April 14 Commissioner Meeting 

NEW BUSINESS:

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

Model Traffic Report / EM Report

1. Time Off Request Forms
2. Golf Course Liquor License Renewal
3. Personnel Policy / Confidentiality Statement
4. HUTF Annual Miles Certification
5. Tri-State Designation of Activity of State Interest
6. Public Health CORE Services Agreement
7. Land Use Attorney Agreement

EXECUTIVE SESSION:  Attorney Consultation    C.R.S. 24-6-402 (4)(b) Attorney Consult