AGENDA TUESDAY, FEBRUARY 28, 2017 Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30 - 9:00 Open Business 9:00-10:00 Doug 10:00-10:30 Auditors- Personnel 10:30-11:00 Julia Dovey-MAPT Contract 11:00-11:15 CDBG Bid Opening 11:15-11:30 Election Board Meeting with Karen SIGNATURES/CORRESPONDENCE (see red folder) & Signatures A Motions February 21, 2017 Meeting Minutes MATP Contract PCCD Grant A No motions - Administrative only PA 811 Proclamation