AGENDA  TUESDAY, FEBRUARY 28, 2017 Call to Order/ Opening Prayer /1 Pledge of Allegiance  1. APPROVAL & SIGNING OF MINUTES  8:30-9:00 9:00-10:00 10:00-10:30 10:30-11:00 11:00-11:15 11:15-11:30  Open Business Doug  Auditors- Personnel  Julia Dovey-MAPT Contract CDBG Bid Opening  Election Board Meeting with Karen  SIGNATURES/CORRESPONDENCE (see red folder)  Signatures Motions  February 21, 2017 Meeting Minutes  MATP Contract PCCD Grant  No motions - Administrative only PA811 Proclamation