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Commission Board Meeting on Wed, November 8, 2017 - 2:30 PM and 4:00 PM

Meeting Agenda: 

 

WEDNESDAY, NOVEMBER 8, 2017
2:30 p.m. Work Session – Review material from previous work sessions on the status of various capital projects and various financing mechanisms.  No Backup

4:00 p.m.

-Proclamation for "Thank You Veterans Day"
-Consider approval of the minutes for May 11(Canvass), July 12, July 19, July 26, August 8 (Canvass), August 16, August 30 and September 13, 2017. 

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
(b) Consider recommendation of contract for air handling units in the Judicial Law Enforcement Center (Jackie Waggoner); and
(c) Consider approval of acquisition of easements for Construction Project No. 023-4857-01/2015-17 (Kevin Sontag)

REGULAR AGENDA
(2) Consider accessing cooperative contracts for DA remodel (Jackie Waggoner/Charles Branson)

(3) (a) Consider approval of Accounts Payable (if necessary)  
 (b) Appointments  
 -Board of Zoning Appeals (4) position 10/16
 -Building Code of Appeals Board (2) positions 12/16
 -Community Corrections Advisory Board (1) position resigned
 (c)  Public Comment

(d) Miscellaneous

(4) Adjourn

Related Document(s):