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