Agenda, January 4, 2016

 

 

1.                CALL TO ORDER

Flag Salute

 

2.                OPENING BUSINESS 

Approval of Agenda

                                    Approval of Minutes, December 28, 2015

                                            

              

3.                APPOINTMENTS:

9:00 a.m.             Open Forum      

 

9:05 a.m.             Rod Rees, EMS Director

 

9:30 a.m.             Teresa Shute, Noxious Weed & Landfill Supervisor

 

10:00 a.m.           Ronda Kasiska, Health Department Supervisor  

 

12:00 Noon         Lunch

 

 

4.                OLD BUSINESS:

 

 

5.                NEW BUSINESS:

Approval of December Accounts Payable, $266,357.34 + Prewritten Warrants, $14,641.63

               For a Total of $280,998.97

Approval of October Payroll, $249,534.93

                        Appointment of Judy Scritchfield to the Board of Directors for the North Central-Flint

                                       Hills Agency on Aging, Inc.

 

6.                ADJOURNMENT: