AGENDA TUESDAY, March 14, 2017 matdais Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES Ba 8:30 - 9:00 Open Business 9:00-10:00 Doug 10:15-10:45 Matt Leininger- Exec Director American Red Cross (canak) watoy 10:45-11:15 Ruth & Sid-9-1-1 Updates 11:15-11:45 Eldon & Lisa CGI Video 12:00-12:30 Community State Bank-Paperwork 2. MEETINGS FOR THE WEEK: 3/13 TMCA-1:00-Lynch 3/15 Southern Alleghenies-9-12:00 McCray, Ulsh 9-1-1 Meeting 1:00-Ulsh, McCray & Lynch Election Board 2:00-Ulsh, McCray & Lynch Communications Meeting-6:00-Lynch 3/16 MH/ID Adv Board-3:30-McCray SIGNATURES/CORRESPONDENCE (see red folder) & Signatures A Motions March 7, 2017 Meeting Minutes Approval of Veterans Burial Expenses A No motions = Administrative only