APPOINTMENTS:

• 9:00am Open meeting-vouchers-
• 9:30am 
• 10:00am
• 10:30am
• 11:00am EXECUTIVE SESSION : Attorney Consultation
• 11:30am
• LUNCH JJ’s Restaurant
• 1:00pm Terri Jobe – Library Annual Update
• 1:30pm 
• 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 / CDOT Grant
2. Landfill / Recycling Update
3. Housing Update
4. P&Z Update / Fees / Regulations
5. R&B Update / Wyckoff Pit / Landlocked Landowner Letter
6. Sales/Use Tax Question

EXECUTIVE SESSION

Executive session for Legal Counsel pursuant to CRS 24-6-402(4)(b) for a conference with the County special counsel for the purpose of receiving legal advice regarding county regulations. The County special counsel certifies they have reviewed the information to be discussed, and it contains attorney-client confidential information; therefore, this session shall not be recorded.

Upcoming Meetings:

• May 4   Community Corrections Meeting
• May 5   Planning & Zoning Meeting
• May 6   Fair Board Meeting
• May 13                  RESADA
• May 14                  Commissioner Meeting
• May 19                  KCEDF
• May 20                  SAGE/SEBREA
• May 27                  SECED
• May 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