TUESDAY, December 19, 2017 Call to Order/C Opening Prayer/Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30-9:00 9:00-9:15 9:15-9:30 9:30-10:00 10:00-10:30 10:30-10:45 Open Business-Public Comment Budget Adoption Eldon Martin Craig Bachik, MOU & Draft Authority Documents Lee Zeger and Jeremy Fletcher, CES Engineering Karen McFadden-CDBG Items 2. UPCOMING MEETINGS 12/20 12/20 10:00 a.m. Housing Committee 12:00 Chamber Luncheon IGNATURES/CORRESPONDENCE (see red folder) Signatures Motions December 12, 2017 Meeting Minutes No motions-Administrative Only