TUESDAY, October 31, 2017 Call to Order/Opening Prayer /P Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30 - 9:00 9:00-9:30 Open Business-Public Comment CES Engineering, Karen (Hann) McFadden, Stanley Kerlin, C8 & R Directional Boring Ruth Strait, sign HMRF grant 9:30-9:45 9:45-10:00 10:00-10:30 10:30-10:45 10:45-11:00 11:00-11:45 11:45-noon 12:00-12:30 Budget Discussions and preliminary draft Bid Opening-Courthouse Steps/Porch Entrance Retirement Board Conrad Siegel separate discussion/COLA Michelle Sowers, Tax Appeals Mortality Table Salary Board Chief Clerk items 2. UPCOMING MEETINGS 11/1 11:30-Partnership Board FCMC SIGNATURES/CORRESPONDENCE (see red folder) Signatures Motions October 24, 2017 Meeting Minutes No1 motions-Administrative Only