AGENDA TUESDAY, August 22, 2017 Call to Order/ Opening Prayer /I Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30-9:00 8:30 9:00-9:15 10:00-11:00 11:00-11:30 Open Business-Public Comment Stanley erln-PCOMP/PCORP Grants 9-1-1D Dispatcher Recognition Audit Exit Conference, Z& A, Lisa B and Wessel Denny Koons, Stephanie Stohon, Carol Wright Monica Seville, Retirement Board 2. UPCOMING MEETINGS 8-25 10:00-AAA-Hopewe. SIGNATURES/CORRESPONDENCE (see red folder) Signatures Motions August 15, 2017 Meeting Minutes No motions-Administrative Only