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Agenda
WORK SESSION AGENDA
Plaza One Meeting Room
10:00 AM
Funding for Woody Creek Subdivision Metro District Formation
· Clarification on available funds and payment of outstanding invoices
Lance Clarke
11:00
Update with CORE
· Update on changes to the CORE grant process and rebate
program and other issues
Dylan Hoffman, Nathan Ratledge
12 NOON
LUNCH BREAK
1:00 PM
Energy Performance Contracting Update
· Update on progress in completing facility efficiency improvements
Dylan Hoffman
2:00
Road & Facility Unfunded Capital Projects
· Discussion of currently underfunded capital replacement needs of roads and facilities and the opportunity to spend funds remaining in account balance to complete projects
Brian Pettet
3:00
Citizen Board Interview/Rick Magill – P&Z Board
· The Board will interview Rick Magill who has applied for a position on the Planning and Zoning Board
3:15
BREAK
3:30
· Memos of Interest
· Future Agendas/Agenda Requests/Monthly Calendar
· BOCC Open Discussion
5:00 PM
ADJOURN
AGENDA IS SUBJECT TO CHANGE WITHOUT NOTICE