AGENDA TUESDAY, May 2, 2017 Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30 - 9:00 Open Business-Public Comment 8:45-9:00 Salary Board 9:00-9:30 Wessel 9:30-10:15 Wessel, Conrad Siegel County Pension review-Ret. Board 10:30-11:00 Dan Miller, Grant-In- Aid Contracts 11:00-11:30 Bid Opening Needmore Water System 11:30-11:45 Larissa Jacobson/Erin Glenn True North Services-photo 11:45-12:00 Sheriff Stains-Summer Conference 2. UPCOMING MEETINGS 5/3/17 11:30-Partnership Board-Lynch, 5/6/17 2:00-Public Meeting Wells Tannery Project- 5/6/17 DCNR Open House SIGNATURES/CORRESPONDENCE (see red folder) * Signatures Motions April 25, 2017 Meeting Minutes Children's Mental Health Awareness Week Proclamation Accounts Payable