APPOINTMENTS:

• 9:00am             Open meeting-vouchers-
• 9:30am             Cindy McLoud – KCEDF Update
• 10:00am           Janet Frederick – NPS Visitor Center 
• 10:30am           
• 11:00am           
• 11:30am           
• LUNCH             JJ’s Restaurant
• 1:00pm             Dennis Pearson – DSS Report
• 1:30pm             Veronika Hanna - EOPR
• 2:00pm             
• 2:30pm             
• 3:00pm             
• 3:30pm             
• 4:00pm             

Opening of Meeting

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

OLD  BUSINESS:

1. Grant Updates  / SECRETAC / Underfunded Courthouse Grant / UC Capstone Project
2. Landfill / Recycling Update
3. Housing Update
4. P&Z Update
5. Fair Update
6. BPPT Incentive Program

Upcoming Meetings:

• September 20   SAGE/SEBREA
• September 21   KCEDF
• September 27   SECED
• September 28   Commissioner Meeting
• October 2         Community Corrections Meeting
• October 3         P&Z Meeting
• October 4         Fair Board Meeting
• October 11       RESADA
• October 12       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. Health Benefits / Employer Options
4. Public Health ELC Grant SOW
5. Emergency Mgt – ESF #2 & #5
6. Legislative Issues
7. R&B Backhoe Bids
8. Cost Allocation Plan