TUESDAY, September 3, 2019 Call to Order / Opening Prayer /E Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 9:00-9:30 9:30-10:00 10:00-10:15 10:15-10:30 10:30-10:45 Makayla Bollman, CCA-Tier IER Wendy Mellott & Dan Miller, Grant In Aid signatures RFQ for CDBG Solicitor Services Dan Miller (Continued) office matters Eldon Martin, IT Matters 2. UPCOMING MEETINGS 9/9 9:00 a.m. Solid Waste-HIBF AAA Joint Board-TMCA Steering 7:00 p.m. LEPC SIGNATURES/CORRESPONDENCE (see red folder) Signatures Motions August 27, 2019 Meeting Minutes No motions-Administrative Only