APPOINTMENTS:

• 9:00am Open meeting-vouchers-
• 9:30am
• 10:00am BOARD OF HEALTH
• 10:30am
• 11:00am
• 11:30am Underfunded Courthouse Grant Presentation
• LUNCH JJ’s Restaurant
• 1:00pm EXECUTIVE SESSION : Personnel Matters C.R.S. 24-6-402 4(f)(I)
• 1:30pm Audrey Johnson – DSS Update
• 2:00pm
• 2:30pm
• 3:00pm
• 3:30pm County Turkeys & Hams
• 4:00pm

Opening of Meeting

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

OLD BUSINESS:

1. Grant Updates / Transit Building / East Sidewalks

2. Landfill / Recycling Update / Equipment

3. Housing Update

4. P&Z Update / Project list / DSES Statement

5. Road & Bridge Update / Gravel Pits

6. 2027 Budget

7. Election Update

Upcoming Meetings:

• November 16 & 17 Benefits Fair
• November KCEDF
• November 18 SAGE/SEBREA
• November ? SECED
• November 24 Commissioner Meeting
• Nov 30 – Dec 2 CCI Winter Conference
• December 2 Fair Board Meeting
• December 7 Community Corrections Meeting
• December 8 P&Z Meeting
• December 9 RESADA
• December 10 Commissioner Meeting
• EXECUTIVE SESSION : Personnel Matters C.R.S. 24-6-402 4(f)(I)

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. Employee Resignations

4. Windmill Saloon Liquor License

5. 2026 Audit Engagement Letter

6. BESS Impact Fee Analysis Authorization

7. Public Trustee Salary Legislation

8. Elected Official Salary Letter to Governor