APPOINTMENTS:

• 9:00am Open meeting-vouchers-
• 9:30am 
• 10:00am BOARD OF HEALTH
• 10:30am
• 11:00am
• 11:30am
• LUNCH JJ’s Restaurant
• 1:00pm Audrey Johnson – DSS Report
• 1:30pm
• 2:00pm Jeff Scranton – Landfill Update
• 2:30pm
• 3:00pm Betsy Barnett - CLCEC / Library Grant
• 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 Project Update
4. P&Z Update
5. R&B Update

Upcoming Meetings:

• February 17      KCEDF
• February 18      SAGE/SEBREA
• February 25      SECED
• February 26      Commissioner Meeting
• March 2               Community Corrections Meeting
• March 3               P&Z Meeting
• March 4               Fair Board Meeting
• March 11            RESADA
• March 12            Commissioner Meeting

NEW BUSINESS:

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

Model Traffic Report / EM Report

1. Time Off Request Forms
2. New Hire Progress Report
3. Courtroom Audio/Visual Upgrade
4. Public Health Indirect Cost Allocation Plan
5. KCHD Letter of Support
6. Medical Leave Bank Policy
7. Resolution 2026-3 Elected Official Salaries
8. Resolution 2026-4 Ambulance Authorization
9. KCHD Annual IGA for Ambulance Services