APPOINTMENTS:

• 9:00am             Open meeting-vouchers-
• 9:30am             Cindy McLoud – KCEDF Update  
• 10:00am           BOARD OF HEALTH
• 10:30am           
• 11:00am           Glen Marciniak – Veterans 
• 11:30am                       
• LUNCH                JJ’s Restaurant
• 1:00pm             SECPA – IT Proposal       
• 1:30pm             
• 2:00pm             Josh Kettles – Country Air Proposal
• 2:30pm             Bill Hapes – HAVOC Proposal      
• 3:00pm             Daniel Burnside - Parker Mechanical Proposal
• 3:30pm             Plains Heat & Air Proposal
• 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. Fairgrounds Repairs Update
6. Fair Planning
7. Courthouse A/C Estimates
8. TV Tower Repairs Update

Upcoming Meetings:

• September 6         Fair Board Meeting 
• September 7 – 9  Fair & Rodeo
• September 11       Community Corrections Meeting
• September 12       P&Z Meeting
• September 13       RESADA
• September 14       Commissioner Meeting 
• September 20       SAGE/SEBREA
• September 21       KCEDF
• September 27       SECED
• September 28       Commissioner Meeting

NEW BUSINESS:

Veterans report / DSS Report / EM Report / Sheriff Report / Commissioners Report

     SAGE, SEBREA, SCEDD, SECED, KCEDF, RESADA

1. Time Off Request Forms
2. New Hire Progress Report
3. Employee Resignation
4. Rural Philanthropy Days
5. DEM ESF #9 and #13
6. Brown Building Permit
7. Resolution 2023-7 Designating Haswell School as a Historic Property
8. Application for deed for mineral rights tax certificate.  (1/16 INT NW 25-20-48)