AGENDA for Dec 12, 2023
Monthly Board Meeting
Dec 12, 2023 CALL TO ORDER: 8:00 a.m.
APPROVAL OF Nov 14, 2023 minutes
TREASURER'S REPORT: Nov 15, 2023 thru Dec 12, 2023.
NRCS REPORT:
*Monthly report
COMMISSION REPORT:
* Shana Joy
OLD BUSINESS:
* Ernie Kimble NRI
* Gary PE Grant Lidar
NEW BUSINESS:
* Supervisor election Resolution
* Columbia & Garfield County MOU
* Retirement Policy Percentage
* Kim Lancaster Cultural Resources
* Chris Wolf NRI Funding
GRADER REPORT:
* Repairs/Air Conditioning. Back ordered $3,400.
CREP and NRCS TSP REPORT:
*
OTHER BUSINESS:
* none
REVIEW OF MOTIONS:
ADJOURN: Next meeting Jan. 9, 2023 @ 8:00 AM