AGENDA TUESDAY, FEBRUARY, 7 2017 Call to Order / Opening Prayer / Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30 - 9:00 Open Business 9:00-9:10 Salary Board Meeting 9:00- 10:00 Doug 9:45 - 10:00 Lisa Beatty job description 10:00-10:30 Dan Miller-next step with office w/ pending DR Move 10:30-10:40 Michelle Sowers-Appeal Update 10:45-10:50 Ruth Strait-9-1-1 Update 10:50-11:00 Mary K-Funding Correspondence SIGNATURES/CORRESPONDENCE (see red folder) & Signatures A Motions January 31, 2017 Meeting Minutes Application for Burial Expense of a Deceased Person Approval of flag quotes for Veterans Award of Bridge 1 A No motions = Administrative only