Tuesday, January 17, 2023 Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. 1. APPROVAL & SIGNING OF MINUTES 9:00 AM ABI/Upward Broadband 10:00AM Wendy Melius/Natasha Brubaker, CCA 10:30 AM Safety Committee Meeting 10:45 AM Tina Gress/Mark Singer & President Judge Meyers- Domestic Relations 11:00 AM Salary Board 11:00 AM Patti Hess-Elections 11:15 AM Lisa Beatty-Fiscal Admin 2. UPCOMING MEETINGS 1/17 FC Partnership 12:00 PM 1/18 SAP&DC Finance 9:30 AM 1/18 SAP&DC BOD 10:00 AM 1/19 MH/ID Advisory 3:30 PM 1/23 SFC Advisory 4:00 PM 3. SIGNATURES/MOTIONS/CORRESPONDENCE à January 10, 2023 Meeting Minutes ) Payables - Resolution 1 of 2023, CCA-Whole Home Repairs Program - HART Equipment Warranty - Veteran's Trust Fund Grant - Account Closure & Fund Transfer Approval - SCHRPP 2023 Chief Clerk Dues ) RKL, Planning Letter and Engagement Letter