INFORMAL MEETING

Work Session

1. Call to order 8:30 a.m.

2. Discussion re: Key Issues regarding the following:

a) Emergency Communication Equipment Bill

b) Proposed paranormal investigation at County Poor Farm

c) Invitation to Swenson/Fisher/Josten to speak on TIFs

d) Setting meetings with local Congressional staffs

e) Buy Local Policy

f) Appoint Board/Staff to CSA Committee

g) Appoint Board member to JCCOG Housing Committee

h) Dvorak recommendation regarding Road Performance Standards

i) Action plans for future Key Issues meetings

(continuation of business)

j) Project updates

k) State of the County Address

l) Interest in request for match funding from Chris Taglia, RC&D Executive Director.

m) Board attendance at Sierra Club meeting

n) Eide Bailly Audit Report

o) Internal processes, expectations, and other operational issues of the Board of Supervisors office.

p) Supervisor representative to serve on the Community Health Needs Assessment and Health Improvement Planning (CHNA and HIP) team.

q) Meeting agenda items

r) Comments from the public

3. Adjourn