Agenda – January 14, 2019

January 14, 2019

Call to Order-9:00 a.m.

Approval of the Agenda

Approval of Minutes from January 7th session.

Public Comments

Stacy Clark – 9:00
Quarterly Updates

Tom Robl – 9:30

Audree Aguilera – 10:00
Interlocal Agreement for NRA #16, #18 and #19

Larry Sharp – 10:30

Josh Michaelis – 10:45
Tower Lease Agreements

Scott Bush – 11:00
Deed to combine airport property

Marci Detmer – 11:00
Executive session – non-elected personnel
Estimates on glass replacement

Jane Hrabik – 11:30

Review and approve mid-month vouchers

New Business
GAAP Waiver Resolution
Public Building Commission Letter
CIC Peopleware Contract

Old Business
Maintenance Items – Courthouse
1st Floor NE corner windows – paint
Stucco in entries
Roof repairs
Repair mortar by window in Mag. Judges office
Omni Site – Walton Plumbing
Airport Advisory Board
Water Fountain
Extension Building roof repairs

Up to an hour before, after and during breaks a quorum of this governing body may be together and discussing county business.

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