APPOINTMENTS:

• 9:00am Open meeting-vouchers-     
• 9:30am                                                    
• 10:00am John Bower – DFPC Annual Update
• 10:30am ABATEMENT HEARING
• 11:00am                               
• 11:30am
• LUNCH JJ’s Restaurant             
• 1:00pm Audrey Johnson – DSS Report
• 1:30pm                
• 2:00pm EXECUTIVE SESSION : Attorney Consult / Personnel
• 2:30pm
• 3:00pm
• 3:30pm Fire District – Funding Request
• 4:00pm Interview – Landfill & Maintenance

Opening of Meeting

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

OLD BUSINESS:

1. Grant Updates / KCHD CDBG Grant
2. Landfill / Recycling Update
3. Housing Update
4. P&Z Update / Stum CUP & Building Permits
5. Road & Bridge
6. Impact Funds Requests

Upcoming Meetings:

• April 14 KCEDF
• April 15 SAGE/SEBREA
• April 22 SECED
• April 23 Commissioner Meeting
• May 4   Community Corrections Meeting
• May 5   Planning & Zoning Meeting
• May 6   Fair Board Meeting
• May 13 RESADA
• May 14 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. Fair Theme
4. Tremcare Service Agreements
5. Moratorium on Processing Applications for Data Center Facilities
6. Public Health Repairs
7. Railroad Crossings

EXECUTIVE SESSION : Executive session for Personnel Matters and 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 implementation of County 1041 regulations applicable to major facilities of the public utilities. 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.