TUESDAY, December 19, 2017 Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30 - 9:00 Open Business-Public Comment 9:00-9:15 Budget Adoption 9:15-9:30 Eldon Martin 9:30-10:00 Craig Bachik, MOU & Draft Authority Documents 10:00-10:30 Lee Zeger and Jeremy Fletcher, CES Engineering 10:30-10:45 Karen McFadden-CDBG Items 2. UPCOMING MEETINGS 12/20 10:00 a.m. Housing Committee 12/20 12:00 Chamber Luncheon SIGNATURES/CORRESPONDENCE (see red folder) Signatures Motions December 12, 2017 Meeting Minutes No motions-Administrative Only