TUESDAY, January 8, 2019 Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30 - 9:00 Open Business-Public Comment 8:30-9:00 Salary Board 9:00-9:30 Re-Organization and Appointments 9:45-10:15 Brian Barton-Coroner updated fee schedule & EMA 10:15-10:30 Lisa Beatty, Fiscal Amin regarding mileage reimb 10:30-10:45 Karen Hann McFadden-CDBG Reports 10:45-11:00 Christine McQuade- Personnel Matters 2. UPCOMING MEETINGS 1/10/19 10:30 Conservation District 1/12/19 6:30 NVFC Banquet SIGNATURES/CORRESPONDENCE (see red folder) Signatures Motions December 31, 2018 Meeting Minutes