APPOINTMENTS:

9:00am Open meeting-vouchers

9:30am Cindy McLoud – Legion Hall Update

10:00am            MTC Public Hearing

10:30am 

11:00am            Jon Brewer – DEPC

11:30am 

LUNCH             JJ’s Restaurant

1:00pm EXECUTIVE SESSION: Attorney Consultation

1:30pm Lisa Thomas – Collaborative Mgt Program

2:00pm Dennis Pearson – DSS Report

2:30pm 

3:00pm ESRTA – IT Audit Review

3:30pm 

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. Courthouse Repairs Update
6. R&B Update
7. CIC – Software Update

Upcoming Meetings:

• May 15  SAGE/SEBREA
• May 16  KCEDF
• May 22  SECED
• May 30  Commissioner Meeting
• June 3   Community Corrections Meeting
• June 4   P&Z Meeting
• June 5   Fair Board Meeting
• June12   RESADA
• June 13  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. New Hire Report
3. School Bus Bids
4. 1300 Maine Building
5. Hwy 50 Improvements Letter of Support
6. 2024 Fair Parade Theme
7. Town of Eads Bulk Water
8. IT Audit Report