Commission Agendas Archive

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of December 30, 2002</LI></UL> <P dir=ltr style="MARGIN-RIGHT: 0px"><STRONG>CONSENT AGENDA<BR></STRONG>(1) (a) Consider approval of Commission Orders<BR>(b) Consent: Acceptance of Roads in Oak Grove Estates Subdivision and Add to Wakarusa Township Road Mileage (Keith Browning)<BR>(c) Consider approval of resolution authorizing staff approval of temporary traffic regulations (Keith Browning)<BR>(d) Consider approval of Contract with Watkins Memorial Health Center for evidence collection (Christine Kenney)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Consider pre-authorization to approve bid for option of crowned revetment – Phase 2 Eudora Bridge Streambank Protection Project (Keith Browning)</P> <P>(3) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment <BR><BR>(4) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance&nbsp;</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of 2003 Phase Delineation Chart (Marion Johnson)<BR>(c)&nbsp;Consider approval of request from 946th Transportation Detachment of the Army to use fairgrounds as alternate assembly site (Craig Weinaug)<BR>(d)&nbsp;Consider approval of applications for emergency vehicle permits as recommended by Sheriff Trapp</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp; Consider request from Alta Sport with regard to county charges for support of Lawrence Memorial Hospital Triathlon (Jim Whitaker)</P> <P>&nbsp;(3)&nbsp;Consider approval of request to negotiate proposals for banking services (Jackie Waggoner/Pat Wells)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous <BR>&nbsp;&nbsp;(d)&nbsp;Public Comment</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<P><STRONG>Lawrence City Hall</STRONG></P> <UL> <LI>Meet jointly with Lawrence City Commission to receive Heritage Area Committee Report</LI></UL>

<STRONG>No Commission Meeting - Yom Kippur</STRONG>

<P><STRONG>School District Administration Building</STRONG></P> <UL> <LI>Joint City-County-School Meeting</LI> <LI>Discussion of long range wastewater planning issues</LI></UL>

<P><STRONG>County Courthouse</STRONG></P> <UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of April 5, April 15, and September 11, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(a)&nbsp;Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approval of CUP-02-02-02: A Conditional Use Permit request for topsoil removal on 56.2 acres generally located at 1724 E 902 Road. Requested by Irving A. and Esther L. Mitchell, property owners of record. (Sandra Day) </P> <P>&nbsp;(3)&nbsp;Consider approval of temporary speed limits on N 1700 Road and E 400 Road in Kanwaka Township (Keith Browning)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous <BR>&nbsp;&nbsp;(d)&nbsp;Public Comment</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<P><STRONG>Watkins Museum</STRONG></P> <UL> <LI>Meet with Management Committee of the Douglas County Historical Society to discuss the future direction of the Watkins Community Museum of History</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of request from City of Eudora to close Main Street (County Route 1061) from 7th Street to 10th Street on October 5 from 7 A.M. to 7 P.M. for Octoberfest<BR>&nbsp;<BR><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Discuss activities for Put the Brakes on Fatalities Day (October 10) (Keith Browning/Traffic Safety Advisory Committee)</P> <P>&nbsp;(3)&nbsp;Consider approval of Interlocal Agreement with Kansas Department of Transportation, and Baker University with regard to South Lawrence Trafficway. Agreement includes provision for vacation of a portion of 31st Street by County contingent upon construction of trafficway on a 32nd Street alignment. </P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous <BR>&nbsp;&nbsp;(d)&nbsp;Public Comment</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<P><STRONG>Joint meeting with Lecompton City Council – Lecompton Community Building</STRONG></P> <UL> <LI>Convene</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(1) Consider approval of Commission Orders</P> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>National 4-H Week Proclamation</LI></UL> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Consider approval to purchase three additional patrol cars for the Sheriff’s Department (Bill Shepard) </P> <P>(3) Fireworks discussion</P> <P>(4) Discussion of 1029 Project (Keith Browning)</P> <P>(5) Discussion of possible 1023 Project (Keith Browning)</P> <P>(6) Discussion of possible boat dock on the Kansas River</P> <P>(7) Discussion of Lecompton Fire District appointments</P> <P>(8) Consider approval of Change Order for Route 442 Project No. 23 C-3472-01 (Keith Browning)</P> <P>(9) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous <BR>(d) Public Comment</P> <P>(10) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Consider approval of minutes of September 25, 2002</LI> <LI>Recognition of Public Works Operations crews for bridge repair work (Keith Browning)</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim Thursday, October 10 as “Put the Brakes on Fatalities Day in Douglas County” (Keith Browning/Traffic Safety Advisory Committee)</LI> <LI>Proclaim the week of October 12-20, 2002 as National Disability Employment Awareness Month – October 2002; National Javits-Wagner-O’Day Week – October 12-20, 2002 (Peggy Wallert)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(a) Consider approval of Commission Orders<BR>(b) Consider approval of seventeen (17) Out-District College Tuition Statements in the amount of $30,636 (Debra Sparkes)<BR>(c) Consider approval of Home Rule Resolution Amending the 1997 Edition of the Uniform Building Code, as adopted by Home Rule Resolution No. HR-99-6-2 (Keith Dabney)<BR>(d) Consider approval of resolution for implementation procedures for tower co-location requests (Sandra Day)<BR>(e) Consider approval of resolutions relating to and amending a regulated planning and zoning classification within the unincorporated territory of Douglas County, Kansas for Maple Grove North No. 2 Subdivision and Oak Grove Estates Subdivision (Keith Dabney)<BR>(f) Consider approval of Contract for Appraisal Services for Route 1029 Improvement Project No. 23 C-3688-01 (Keith Browning/Michael Kelly)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Consider approval of a Temporary Business Use Permit by Donna Wingert, 693 E 1250 Road to sell dried fruits and nuts from October 15-November 30, 2002 (Keith Dabney)</P> <P>(3) Consider FEMA LOMA Application for Amarr property in East Hills Business Park (Keith Browning)</P> <P>(4) Discussion of Kasold Extension (Keith Browning)</P> <P>(5) Consider approval to purchase three additional patrol cars for the Sheriff’s Department (Bill Shepard) </P> <P>(6) Discussion of error in bid submission (Jackie Waggoner)</P> <P>(7) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous <BR>(d) Public Comment</P> <P>(8) Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Consider approval of minutes of August 28, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(a) Consider approval of Commission Orders<BR>(b) Consider termination of Parking lease with Allen Press effective October 31, 2002<BR>(c) Consider approval of Amendment to Interlocal Cooperation Agreement with the City of Lawrence regarding Emergency Communications and adding a representative of Fire Chiefs Association to 911 Advisory Board </P> <P><STRONG>REGULAR AGENDA</STRONG></P> <P>(2) Consider proposal of joint funding of Economic Development Marketing Brochures (Lynn Parman)</P> <P>(3) Presentation of recommendations from Wells Overlook Park Study Committee (Jere McElhaney)</P> <P>(4) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment</P> <P>(5) Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Convene</LI> <LI>Consider approval of minutes of September 25, 2002</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>(a) Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Receive and discuss 3-year Summary of Accident Data on county roadways (Keith Browning/Traffic Safety Advisory Committee)</P> <P>(3) Consider approval of Home Rule Resolution amending Section 9-202 of the Douglas County Code and providing construction standards and permit requirements for entrances on County Routes (Keith Browning)</P> <P>(4) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment</P> <P>(5) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of April 17, April 29, May 1, May 6, May 8, May 15, May 20, May 29, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(a) Consider approval of Commission Orders<BR>(b) Consider approval of Annual Review of Solid Waste Management Plan (Keith Browning)<BR>(c) Consider approval of grant offer from federal government for mobile data units and associated infrastructure (Sheriff Trapp)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Consider approval of CUP-08-06-02: Conditional Use Permit for placement of a voltage regulator. The property is generally located at the southwest quadrant of E 1800 Road and N 200 Road. Submitted by Kansas City Power and Light Company for Robert L. Madl, property owner of record. (Brian Pedrotti)</P> <P>(3) Consider recommendation of award for dump trucks for Public Works (Jackie Waggoner)</P> <P>(4) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment</P> <P>(5) Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Canvass Ballots</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(a) Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Planning Item: CUP-08-07-02: Conditional Use Permit request for Schaake’s Pumpkin Patch, including the sale of farm-related merchandise not produced on the farm. The property is generally located at 1791 N 1500 Road. Submitted by Larry Schaake, property owner of record (Brian Pedrotti)</P> <P>(3) Other Business<BR>(a) Consider approval of Accounts Payable (if nesessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment </P> <P>(4) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of fifteen (15) Out-District College Tuition Statements in the amount of $116,016 (Debbie Sparkes)<BR>(c)&nbsp;Consider approval of construction zone speed limit on Route 1061 (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discussion with Jane Bateman, representing the floodplain regulation subcommittee of Planning Commission, with regard to possible floodplain regulations in the unincorporated area of the County (no backup)</P> <P>&nbsp;(3)&nbsp;Consider approval for TA-05-03-02: Text Amendment to Section 21-901.6 for the Joint City/County Subdivision Regulations to include a definition of the term “Undue Hardship” (Mark Wilson)</P> <P>&nbsp;(4)&nbsp;Consider approval of lease agreement for the Baldwin Satellite Office (Pat Wells)</P> <P>&nbsp;(5)&nbsp;Consider award of fuel contract (Jackie Waggoner)</P> <P>&nbsp;(6)&nbsp;Consider approval to authorize staff to negotiate storage area network contract (Jackie Waggoner)</P> <P>&nbsp;(7)&nbsp;CIP discussion (Pam Madl)</P> <P>&nbsp;(8)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if nesessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(9)&nbsp; Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of April 10, June 3, and June 10, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Tour of Judicial &amp; Law Enforcement Building</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>(4)&nbsp;Adjourn</P>

<P><STRONG>Eudora City Hall</STRONG></P> <UL> <LI>Joint Meeting with Eudora City Council and Eudora School Board</LI> <LI>Convene</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG></P> <P>(2)&nbsp;Fireworks Regulations</P> <P>(3)&nbsp;14th and Church intersection</P> <P>(4)&nbsp;Church Street bridge across K-10</P> <P>(5)&nbsp;County Route 1061/28th Street to K-10</P> <P>(6)&nbsp;K-10 Ramp/Winchester Road</P> <P>(7)&nbsp;Main Street/10th to the railroad tracks</P> <P>(8)&nbsp;South Lawrence Trafficway</P> <P>(9)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(10)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Consider approval of minutes of June 24, June 26, July 1, July 2, July 3, July 8 and November 18, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning item: TA-05-02A-02: Text Amendment to Section 21-104(a) of the Joint City/County Subdivision Regulations to require subdivision plats within the City of Lawrence to include all contiguous land under the same ownership. (Bryan Dyer)</P> <P>&nbsp;(3)&nbsp;Consider recommendation to purchase tractor and mower for Maintenance (Jackie Waggoner/Bill Bell)</P> <P>&nbsp;(4)&nbsp;Consider recommendation of contract for Storage Area Network (Jackie Waggoner/Jim Lawson)</P> <P>&nbsp;(5)&nbsp;Consider approval of resolution authorizing and approving the extension of maturity of $400,000 principal amount of temporary notes, Series 2002-1, of Douglas County, Kansas; and making certain covenants and agreements in connection therewith.</P> <P>&nbsp;(6)&nbsp;Investment Committee Report (Pat Wells)</P> <P>&nbsp;(7)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>(8)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Consider approval of minutes of July 10, July 15 and July 24, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consent: Notice to Townships (Patty Jaimes)<BR>(c)&nbsp;Consent: Consider approval of a Resolution Amending a Planning and Zoning Classification from “A-1” Suburban Home Residential to “B-3” Limited Business District (Keith Dabney)<BR>(d)&nbsp;Consider approval of emergency vehicle permit (Sheriff Trapp)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discussion with Special Projects Committee of Planning Commission with regard to flood plain regulations (Brian Dyer) (no backup)</P> <P>&nbsp;(3)&nbsp;Receive report from Health Department on air quality (Bert Rowell)</P> <P>&nbsp;(4)&nbsp;Presentation on the economic impact of the arts by local arts organizations (Ann Evans) </P> <P>&nbsp;(5)&nbsp;Consider request for funding for Heritage Summit (Judy Billings)</P> <P>&nbsp;(6)&nbsp;Discussion of County responses to Governor’s budget reductions (no backup)</P> <P>&nbsp;(7)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;<BR>&nbsp;<BR>&nbsp;(8)&nbsp;Adjourn</P>

<UL> <LI>L/DC Planning Commission has invited the City &amp; County Commission and the USD 497 School Board to their mid-month meeting to discuss long range planning.</LI></UL>

<P><STRONG>No Commission Meeting (Regular meeting)</STRONG></P>

<UL> <LI>Convene</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(1) (a) Consider approval of Commission Orders<BR>(b) Consider approval of Sanitary Sewer Easement – South Lawrence Trafficway (Michael Kelly)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Work session with Douglas County legislative delegation to discuss upcoming legislative session</P> <P>(3) Consider approval of resolution authorizing Douglas County to be listed as a named party in legal action by the Kansas Association of Counties with respect to demand transfer payment reductions recently made by Governor Graves</P> <P>(4) Discussion of parking issues around the courthouse</P> <P>(5) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment <BR><BR>(6) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of Updated Entrance Standards &amp; Permit Resolution (Keith Browning)<BR>(c)&nbsp;Consider approval of resolution amending a planning and zoning classification from “A-1” Suburban Home Residential to “B-3” Limited Business District (Keith Dabney)</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Receive report and recommendations from ECO2 Study group</P> <P>&nbsp;(3)&nbsp;Planning item: TA-05-02A-02: Text Amendment to Section 21-104(a) of the Joint City/County Subdivision Regulations to require subdivision plats within the City of Lawrence to include all contiguous land under the same ownership. (Bryan Dyer)</P> <P>&nbsp;(4)&nbsp;Black Jack Battlefield Issues surrounding Nomination to the National Register (Dennis Enslinger)</P> <P>&nbsp;(5)&nbsp;Consider request for funding for Heritage Summit (Judy Billings)</P> <P>&nbsp;(6)&nbsp;Discussion of fireworks regulations in unincorporated area of the county (Weinaug)</P> <P>&nbsp;(7)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;<BR>&nbsp;<BR>&nbsp;(8)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of July 9, August 9, August 19, August 21, August 26, September 9, September 18, September 23, October 2, October 7, and October 16, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of resolutions approving cereal malt beverage licenses (Patty Jaimes)<BR>(c)&nbsp;Notice to Townships (Patty Jaimes)<BR>(d)&nbsp;Consider approval of resolution appointing the Special Deputy Coroner for the Seventh Judicial District for a one-year term (Craig Weinaug)</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Authorize renewal of contracts for seal coat and paint striping work for 2003 (Keith Browning)</P> <P>&nbsp;(3)&nbsp;Consider recommendation of vehicle bids (Jackie Waggoner)</P> <P>&nbsp;(4)&nbsp;Discussion of 2003 Holidays</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;<BR>&nbsp;<BR>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of Out-District College Tuition Statements in the amount of $24,000 (Debbie Sparkes)<BR>(c)&nbsp;Consider approval of resolution approving beer license for Jerkwater Grill (Patty Jaimes)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Presentation of Kansas Advisory Group Award to Youth Services (Rod Bremby &amp; Mark Gleason)</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;<BR>&nbsp;<BR>(4)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting - Christmas Day</STRONG></P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>(1) (a) Consider approval of Commission Orders<BR>(b) Consider approval of resolution approving beer license Midland Farm Store (Patty Jaimes)</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>(2) Consider recommendation of vehicle bids (tentative) (Jackie Waggoner)</P> <P>(3) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment <BR><BR>(4) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of resolution approving cereal malt beverage licenses (Patty&nbsp;&nbsp;&nbsp; Jaimes)<BR>(c)&nbsp;Consider approval of Notice to Township (Patty Jaimes)<BR>(d)&nbsp;Consider approval of renewal Maintenance contract for the Outdoor Warning Sirens (Paula Phillips) <BR>(e)&nbsp;Finding of the County Commission that the requested annexation of approximately 1.033 acres of land located at the dead end of East 1338 Road,&nbsp; will not hinder or prevent the proper growth and development of the area or that of any other incorporated city located within Douglas County, as provided by K.S.A. 15-520c. (Chuck Adcock)<BR>(f)&nbsp;Consider the purchase of a Utility Vehicle for Public Works (Jackie Waggoner)&nbsp; </P> <P>(g)&nbsp;Consider approval of three (3) Out-District College Tuition Statements in the amount of $10,020 (Debbie Sparkes)</P> <P>(h)&nbsp;Notice of Intent to seek Bids for Supply of Crushed Road Rock (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG></P> <P>(2)&nbsp;Presentation by ECKAN about ECKAN programs (Richard Jackson)</P> <P>&nbsp;(3)&nbsp;Presentation from representatives for Harvey County with regard to independent living unit tax exemptions</P> <P>&nbsp;(4)&nbsp;Consider request from City of Eudora to jointly fund engineering study of County Route 1061 (Main street in downtown Eudora) from 10th Street in Eudora to railroad tracks</P> <P>&nbsp;(5)&nbsp;Consider Charter Resolution to Authorize Creation of Road Improvement Districts (Evan Ice/Keith Browning)</P> <P>&nbsp;(6)&nbsp;Consider approval of Agreement for Maintenance of E 900 Road from US 40 Highway to N 1663 Road (Keith Browning)</P> <P>&nbsp;(7)&nbsp;Consider resolution authorizing initiation of process to refund Bond Issues (Craig Weinaug)</P> <P>(8)&nbsp;MM-10-02-03:&nbsp; Request to declare minimum maintenance status on a segment of E 550 Road in Clinton Township between N 1200 Road and 1250 N Road.&nbsp; Requested by Douglas County Public Works for the Clinton Township Board (Sandra Day)</P> <P>(9)&nbsp;CUP-10-08-03:&nbsp; Conditional Use Permit Request for Pine Family Tree Nursery.&nbsp; The property is on 23 acres located directly east of 1893 E 1500 Road.&nbsp; Submitted by Landplan Engineering, P.A., for Pine Family Investments, LC, property owner of record (Sandra Day)</P> <P>&nbsp;(10)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>(d)&nbsp;Public Comment</P> <P>&nbsp;(11)&nbsp;&nbsp;Election of Chair and Vice Chair</P> <P>&nbsp;(12)&nbsp;Executive session to consult with County Counselor</P> <P>&nbsp;(13)&nbsp;Adjourn</P>

<P><STRONG>DOUGLAS COUNTY COURTHOUSE</STRONG></P> <UL> <LI>Joint meeting with City Commission and ECO2 Committee</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of November 17, November 19, December 15, 2003, and January 12, 2004</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider the purchase of utility vehicle for Public Works (Jackie Waggoner)<BR>(c)&nbsp;Consider approval of Annual Noxious Weed Management Plan (Keith Browning)<BR>(d)&nbsp;Consider approval of Annual Noxious Weed Eradication Progress Report 2003 (Keith Browning)<BR>(e)&nbsp;Consider approval to solicit bids for application of dust palliative material at houses and entrances along Lecompton Township roads east of Route 1029 in conjunction with Project No. 23 C-3688-01, Route 1029 Improvements (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG></P> <P>(2)&nbsp;Consider recommendations for developing phased preservation plan for Douglas County Courthouse (Craig Weinaug)</P> <P>&nbsp;(3)&nbsp;Consideration of Dust Palliative Program Policies for 2004 (Keith Browning)</P> <P>&nbsp;(4)&nbsp;Consider revision to County commercial fireworks display regulations, clarifying approval process for fireworks displays in unincorporated areas of the county.</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>(d)&nbsp;Public Comment</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of resolution approving cereal malt beverage license (Patty Jaimes)<BR>(c)&nbsp;Consider approval of Siren Maintenance Contract (Paula Phillips)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approval of resolution imposing Board term limitations</P> <P>&nbsp;(3)&nbsp;Presentation by City of Lawrence staff about Quad County Cooperative effort to provide an alternate water source of supply to serve portions of Douglas County and three other counties.</P> <P>&nbsp;(4)&nbsp;Discussion of proposal to permit cluster development in the subdivision regulations&nbsp; -- backup provided by Finger at meeting (Finger and Ziesenis)</P> <P>&nbsp;(5)&nbsp;Consider approval of 7th Judicial District Juvenile Justice Authority Funding Application for Core Programs for FY 2005 (Pam Weigand)</P> <P>&nbsp;(6)&nbsp;Consider approval of Mitigation Plan/Hazard Analysis Contract (Paula Phillips)</P> <P>&nbsp;(7)&nbsp;Consider approval of letter to Harvey County Board of Commissioners regarding property tax exemption for independent living units</P> <P>&nbsp;(8)&nbsp;Discussion of 2004 objectives – backup provided by Weinaug over the weekend</P> <P>&nbsp;(9)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>(d)&nbsp;Public Comment</P> <P>&nbsp;(10)&nbsp;Executive Session with County Counselor to discuss Farmland litigation</P> <P>&nbsp;(11)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discuss request received from the City of Baldwin for cooperative project to improve Route 1055/Sixth Street from Indiana to Orange Street (Jeff Dingman and Craig Weinaug)</P> <P>(3)&nbsp;Consider approval of Mitigation Plan/Hazard Analysis Contract (Paula Phillips)</P> <P>(4)&nbsp;Update on Horizon 2020 Commercial Chapter issues (Craig Weinaug)</P> <P>(5)&nbsp;TA-05-02A-02:&nbsp; Text Amendment to Section 21-104(a) of the Joint City/County Subdivision Regulations to require subdivision plats within the City of Lawrence to include all contiguous land under the same ownership (Bryan Dyer)</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>(b)&nbsp;Public Comment</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<P><STRONG>No Commission Meeting</STRONG></P>

<P><STRONG>Topeka Capitol Plaza Hotel – Emerald Room, 1717 Southwest Topeka Boulevard</STRONG></P> <UL> <LI>Reception for Urban County Commissioners<BR></LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>(1) (a) Consider approval of Commission Orders<BR>(b) Consider approval of bids for noxious weed herbicides (Keith Browning)<BR>(c) Consider accepting bids for crushed rock for Road &amp; Bridge Maintenance (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Presentation by Trudy Rice, County Extension Director -- Extension Highlights – Why We Are More Relevant Today Than Ever”</P> <P>(3) Conduct public hearing to accept public comment concerning the possibility of declaring a portion of E 550 Road as “minimum maintenance” (Keith Browning/Michael Kelly)</P> <P>(4) Consider approval of resolution declaring a portion of E 550 Road as “minimum maintenance” (Keith Browning/Michael Kelly)</P> <P>(5) Consider approval of proposed speed limits for Route 1055 and Route 12 near Baldwin City (Keith Browning)</P> <P>(6) Planning Items: <BR>(a) CPA-2003-2: An amendment to Chapter 6, the Commercial Land Use Chapter of Horizon 2020, updating the review criteria and establishing new standards for commercial land use (development and redevelopment) in Lawrence and the unincorporated areas of Douglas County. (Bryan Dyer)</P> <P>(b) TA-05-02-02: Text Amendment to Section 21-104(a) of the Joint City/County Subdivision Regulations to require subdivision plats to include all contiguous land under the same ownership (Bryan Dyer)</P> <P>(7) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(b) Public Comment</P> <P>(8) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of February 11, 2004</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(1) (a) Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Presentation by Sharon Spratt regarding Cottonwood’s recently renewed defense contract.</P> <P>(3) Presentation from Lawrence Sesquicentennial Commission of the Sesquicentennial Map (David Carttar)</P> <P>(4) Consider approval of a Joint Resolution of the City of Lawrence, Kansas; the Board of County Commissioners of Douglas County, Kansas; the University of Kansas, the School Board of Unified School District No. 497; Haskell Indian Nations University; Baker University; and Lawrence Chamber of Commerce Biosciences Task Force supporting the Kansas Biosciences Initiative and the Kansas Entrepreneurial Initiative in the proposed Kansas Economic Growth Act (Laverne Squier)</P> <P>(5) Receive 2004 Appraisal Update (Marion Johnson)</P> <P>(6) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(b) Public Comment</P> <P>(7) Executive Session to discuss personnel</P> <P>(8) Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of December 8, December 22, 2003, January 21, January 26, and February 2, 2004</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>(1) (a) Consider approval of Commission Orders<BR>(b) Note receipt of Reporting of State Forfeitures per K.S.A. 60-4117(d)(2) (Sheriff Trapp)<BR>(c) Consider acceptance of low bid for Dust Palliative Application on Lecompton Township Roads in conjunction with Route 1029 Project (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Discussion of proposed revision to the Horizon 2020 Commercial Chapter with Mayor Dunfield</P> <P>(3) Presentation from Judy Billings on progress on Bleeding Kansas National Heritage Area effort.</P> <P>(4) Presentation from Kansas Water Office with regard to watershed protection and water supply issues as they impact Douglas County (Margaret Fast and Earl Lewis)</P> <P>(5) Planning Items: <BR>(a) PF-12-26-03: Final Plat for LRM East Addition No. 3. This proposed one-lot industrial subdivision contains approximately 11.23 acres and is located north of N 1360 Road (Franklin Road) and east of E 1700 Road (if extended to north). Submitted by Landplan Engineering, P.A. for Stephen E. Glass, President, LRM Industries, Inc., property owner of record. (Jeff Tully)</P> <P>(b) CUP-12-09-03: Conditional Use Permit request for a replacement booster pump station. The property is generally located west of U.S. 59 and north of N 900. Submitted by Bartlett &amp; West Engineers, Inc., for Rural Water District No. 2. Wakarusa Township is the property owner of record. (Paul Patterson)</P> <P>(6) Consider approval of variance request to establish a private driveway in Section 3, Township 14 South, Range 19 East containing 31.66 acres (Keith Dabney)</P> <P>(7) Consider establishing temporary speed limits and temporary commercial weight limits on portions of several roads in Lecompton Township and Wakarusa Township and Douglas County Route 7, all in conjunction with the closure of Route 1029 for Project No. 23C-3688-01 (Keith Browning)</P> <P>(8) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(b) Public Comment</P> <P>(9) Executive Session to consult with County Counselor</P> <P>(10) Adjourn</P>

<P><STRONG>Lawrence City Hall</STRONG></P> <UL> <LI>Joint study session with Lawrence City Commission with regard to economic development issues<BR></LI></UL>

<P><STRONG>No Commission Meeting (Regular Meeting)</STRONG></P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>(1) (a) Consider approval of Commission Orders<BR>(b) Consider approval of Lone Star Skiing dates for 2004 (Keith Browning)<BR>(c) Consider approval of Charter Resolution to authorize creation of Road Improvement Districts (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Consider request for funding of KU PRI Biosciences Study (Lynn Parman)</P> <P>(3) Discussion of Proposed Gate on N 1500 Road between K-10 (SLT) and George Williams Way (Keith Browning)</P> <P>(4) Review of Home Occupation regulation enforcement status (Keith Dabney)</P> <P>(5) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment </P> <P>(6) Executive Session to consult with attorney</P> <P>(7) Adjourn</P>

To Be Announced

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG></P> <P>(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of 2003 Township Annual Reports (Debbie Sparkes)<BR>(c)&nbsp;Authorize Notice to Township (Patty Jaimes)<BR>(d)&nbsp;Consider approval of bids for various signs, posts and miscellaneous materials for county and township use (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Planning Item: Z-09-30-03: A request to rezone a tract of land approximately 154.9 acres from A (Agricultural) District to I-2 (Light Industrial) District. The property is generally described as being located north of N 1800 Road (Farmer’s Turnpike) and west of E 900 Road. Submitted by 1800 Junction L.C. Property for Russell L. Tuckel, Jr., Penny J. Tuckel/Venture Properties, Inc., property owners of record (Jeff Tully)</P> <P>(3) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment </P> <P>(4) Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<P><STRONG>No Commission Meeting</STRONG></P>

<P><STRONG>Lecompton City Hall</STRONG></P> <UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(1) (a) Consider approval of Commission Orders<BR>(b) Consider approval of resolutions granting cereal malt beverage licenses to Clinton Store and Jerkwater Grill (Patty Jaimes)<BR>(c) Consider acceptance of low bid for supply and application of dust palliative material (Keith Browning)<BR>(d) Consider acceptance of low bid for supply of highway de-icing salt (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Joint meeting with Lecompton City Council to discuss planning options for areas adjacent to Lecompton</P> <P>(3) Consider approval of contract for chip sealing county roads (Keith Browning)</P> <P>(4) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(b) Public Comment </P> <P>(5) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>(1) (a) Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>(2) Conduct public hearing to accept public comment concerning the proposed vacation of a portion of E 900 Road between 650N and 750N (Michael Kelly)</P> <P>(3) Consider approval of resolution vacating a portion of E 900 Road between 650N and 750N (Michael Kelly)</P> <P>(4) TA-10-05-02: Consider Text Amendment to Section 21-607.2(k) to revise the design standards for the length of a cul-de-sac in the City/County Subdivision Regulations (Sheila Stogsdill)</P> <P>(5) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment <BR><BR>(6) Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Swearing in of Commissioner Jones</LI> <LI>Election of Chair and Vice Chair</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of Out-District College Tuition Statements in the amount of $24,000 (Debbie Sparkes)<BR>(c)&nbsp;Consider addendum to lease agreement on United Way Center<BR>(d)&nbsp;Consider approval to authorize Director of Public Works to “write-off” uncollectible debt (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2)&nbsp;Planning Items:<BR>&nbsp;&nbsp;(a)&nbsp;CUP-10-12-02: A Conditional Use Permit Request for Douglas County RWD #4 Pump Station. The property is generally described as being located at the SW Corner of the intersection of N 1400 Road and E 2400 Road. Submitted by Rural Water District Number 4, property owner of record. (Brian Pedrotti)</P> <P>&nbsp;&nbsp;(b)&nbsp;CUP-10-13-02: A Conditional Use Permit Request for a turf airstrip. The property is generally located at 2215 N 500 Road Submitted by Robert and Angela Murray, property owners of record. (Brian Pedrotti)</P> <P>&nbsp;(3)&nbsp;Discuss Kasold extension project from 31st Street to Wakarusa River Bridge (Keith Browning)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Executive Session&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of November 13, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of Annual Noxious Weed Eradication Progress Report (Keith Browning/Junior Starkebaum)</P> <P><STRONG>REGULAR AGENDA</STRONG></P> <P>&nbsp;(2)&nbsp;Discussion of Douglas County Investment Policy<BR>&nbsp;(3)&nbsp;Planning Items: <BR>&nbsp;&nbsp;(a)&nbsp;CUP-10-11-02: A Conditional Use Permit Request for a business known as Lecompton Boat Storage. The property is generally located at 568 N 1800 Road. Submitted by George F. Roll, property owner of record (Sheila Stogsdill)</P> <P>&nbsp;&nbsp;(b)&nbsp;SP-01-02-03: Radio tower for Capitol Concrete, Revised Site Plan for a warehouse/office/yard; Maple Grove No. 3, Lot 1, north of 24/40-24/59 intersections. (Brian Pedrotti)</P> <P>&nbsp;(4)&nbsp;Joint meeting with Board of Zoning Appeals</P> <P>&nbsp;(5)&nbsp;Consideration of dust palliative program policies for 2003 (Keith Browning)</P> <P>&nbsp;(6)&nbsp;2003 Budget Revision Hearings</P> <P>&nbsp;(7)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(8)&nbsp;Executive Session&nbsp; to consult with Attorney</P> <P>&nbsp;(9)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of December 2, 2002</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the month of February as “Abstinence Awareness Month”&nbsp; (Erin Henning)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Notice to Clinton Township for Clinton Marina (Patty Jaimes)<BR>(c)&nbsp;Consider approval of transaction to acquire drug sniffing dog for Sheriff’s Office (Sheriff Trapp)<BR>(d)&nbsp;Finding of the County Commission to permit the City of Lawrence to consider annexation of city owned 48-acre parcel located south of the Lawrence Municipal Airport (Dave Corliss)<BR>(e)&nbsp;Consider approval of Budget Revisions for 2003 County Budget (Craig Weinaug)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider Site Plan SP-12-91-02, proposed warehouse and showroom for Jayhawk Siding located at 1849 E1450 Road. Submitted by Rod and Kathy Griffin, property owners of record. (Sandy Day)</P> <P>&nbsp;(3)&nbsp;Consider approval of resolution prohibiting parking on sections of Routes 1-W and 1-E near Lone Star Lake Dam and Spillway (Keith Browning)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of four (4) Out-District College Tuition Statements in the amount of $7704 (Debbie Sparkes)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discussion of ECO2 proposals (Charles Jones)</P> <P>&nbsp;(3)&nbsp;Economic Development Update&nbsp; (Lynn Parman)</P> <P>&nbsp;(4)&nbsp;Authorize execution of replat of East Hills Serologicals lot (Lynn Parman and Phil Struble) </P> <P>&nbsp;(5)&nbsp;Consider approval of easement changes at East Hills Business Park related to Serologicals (Phil Struble)</P> <P>&nbsp;(6)&nbsp;Consider approval of sale of Serologicals East Hills lot to DCDI (Lynn Parman)</P> <P>&nbsp;(7)&nbsp;Discuss options for ultimate improvements to Kasold (E1200/E1150) between 31st Street and Route 458 (Keith Browning)</P> <P>&nbsp;(8)&nbsp;Consider approval of use of 911 Fee Funds, 911 Capital Reserve Funds and Sheriff’s Capital Reserve Funds to complete financing on Mobile Data Project (Sheriff Trapp)</P> <P>&nbsp;(9)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(10)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of November 4, November 11, November 20, December 4, December 9 and December 18, 2002</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Authorize Notice to Clinton Township for Clinton Store (Patty Jaimes)</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Planning Items:<BR>&nbsp;&nbsp;(a)&nbsp;CUP-08-09-02: Conditional Use Permit for storage of excavation, trucking, and farm equipment. The property is generally located at 1768 E 1100 Road. Submitted by Paul Werner Architects for North 40 LC, property owners of record. (Sandra Day)</P> <P>&nbsp;&nbsp;(b)&nbsp;CUP-12-17-02: Creekwood Lawn Company Storage Shed: 1753 N 700 Road (Sandra Day)</P> <P>&nbsp;&nbsp;(c)&nbsp;CUP-12-18-02: Conditional Use Permit request for a Christmas Tree Farm. The property is generally described as being located at 794 Highway 40. Requested by Lynn Walther for Ethelyn F. Walther, trustee, property owner of record. (Sandra Day)</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of November 8, 2002 and February 12, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of Resolution approving cereal malt beverage licenses for Clinton Marina and Clinton Store (Patty Jaimes)<BR>(c)&nbsp;Consider approval of revisions to Fairgrounds Reservations Agreement (Bill Bell/Paula Phillips)<BR>(d)&nbsp;Note receipt of report of State Forfeitures per K.S.A. 60-4117(d)(2) (Sheriff Trapp)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning Items:<BR>&nbsp;&nbsp;(a)&nbsp;CUP-08-09-02: Conditional Use Permit for storage of excavation, trucking, and farm equipment. The property is generally located at 1768 E 1100 Road. Submitted by Paul Werner Architects for North 40 LC, property owners of record (Sandra Day)</P> <P>&nbsp;&nbsp;(b)&nbsp;CUP-12-17-02: Creekwood Lawn Company Storage Shed: 1753 N 700 Road (Sandra Day)</P> <P>&nbsp;(3)&nbsp;Consider approval of five (5) Out-District College Tuition Statements in the amount of <BR>$12,396 (Debbie Sparkes)&nbsp;</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Executive session to discuss possible acquisition of real estate</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Canvass city &amp; school primary elections</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of January 15 and February 3, 2003</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the month of March as “Mental Retardation and Developmental Disabilities Month” (Peggy Wallert)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of Resolution appointing the District Coroner and Deputy District Coroner for the Seventh Judicial District for the four-year term which commenced on January 11, 2003<BR>(c)&nbsp;Consider approval of Interlocal Agreement between The Board of County Commissioners of the County of Shawnee, Kansas, The City of Topeka, The City of Lawrence, the Board of County Commissioners of the County of Douglas, Kansas, and the Board of County Commissioners of the County of Jefferson, Kansas, to jointly participate in the use of a software system referred to as a “COPLINK Knowledge Computing Corporation” in order to provide for greater efficiency and effectiveness of police protection and public safety in the region<BR>(d)&nbsp;Consider approval of Noxious Weed Cost Share Herbicides (Keith Browning/Mike Perkins)<BR>(e)&nbsp;Consider approval of Annual Noxious Weed Management Plan (Keith Browning/Harold Starkebaum)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Annual Appraisal Report (Marion Johnson)</P> <P>&nbsp;(3)&nbsp;Discussion of County policy on reimbursement of bus fare (Craig Weinaug)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Executive session with County Counselor to discuss litigation</P> <P>&nbsp;<BR>&nbsp;(6)&nbsp;Executive Session to discuss security issues</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<P><STRONG>Baldwin City High School: 2nd Floor Library</STRONG><BR>Joint meeting with Baldwin School Board and City Council</P> <UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discussion of Dangerous Dog Issues (Charles Jones)</P> <P>&nbsp;(3)&nbsp;Discussion of HB 2212, a bill amending annexation procedures for cities</P> <P>&nbsp;(4)&nbsp;General discussion of issues impacting all three bodies, including but not limited to possibility of implementation of growth area for City of Baldwin, school expansion plans as they might impact city and county, and possible joint efforts between city, county and /or school.<BR>&nbsp;<BR>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of revised minutes of November 4, December 2, 2002 and minutes of February 12, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>&nbsp;&nbsp;(b)&nbsp;Consider acceptance of bids for various signs, posts and miscellaneous materials for county and township use (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Economic Development Update (Lynn Parman)</P> <P>&nbsp;(3)&nbsp;Consider approval of asphalt supply contract for 2003 Maintenance Season (Keith Browning)</P> <P>&nbsp;(4)&nbsp;Consider approval of letter to Kansas Historical Society with regard to Black Jack Battleground nomination (Craig Weinaug)</P> <P>&nbsp;(5)&nbsp;Consider approval of bids for road maintenance aggregates (Keith Browning)</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<P><STRONG>Douglas County Courthouse</STRONG><BR>Joint meeting with the Lawrence City Commission – County Commission Chambers</P> <UL> <LI>Convene</LI></UL> <P>&nbsp;(1)&nbsp;31st Street feasibility study, possible projects extending Kasold over the Trafficway and the Wakarusa River, and possible short-term improvements to Kasold</P> <P>&nbsp;(2)&nbsp;Update on Sanitary Sewer Master plan process</P> <P>&nbsp;(3)&nbsp;Executive Session to discuss possible land acquisition</P>

<P><STRONG>Douglas County Courthouse</STRONG><BR>Joint meeting with the Lawrence City Commission – County Commission Chambers</P> <UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;Consider approval of request from Tom Stein for a variance to the 250 foot rood frontage requirement – 1248 E 2100 Road, Eudora, KS (Keith Dabney)</P> <P>&nbsp;(2)&nbsp;Discussion of possible initiation of county government reorganization process</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting - Spring Break</STRONG>

<STRONG>No Commission Meeting -Spring Break</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the month of April as Fair Housing Month</LI> <LI>Proclaim the week of November 11-15 as Hunger and Homelessness Week (Gary Miller)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of resolution concerning reimbursement of county employees for the use of their personal motor vehicles for county business (Pam Madl)<BR>(c)&nbsp;Note receipt of County Engineer’s Annual Report – 2002 (Keith Browning)<BR>(d)&nbsp;Consider approval of Lone Star Skiing Dates for 2003 (Craig Weinaug)<BR>(e)&nbsp;Consider approval of door entry system for the JLE Building (Pam Madl)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning Item: CUP-10-10-02: Conditional Use Permit request for a Verizon tower location at the corner of E 1450 Road and N 1800 Road. Requested by Verizon Wireless for Emil W. Heck, Jr. &amp; Bette Q. Heck, property owners of record. (Sandra Day)</P> <P>&nbsp;(3)&nbsp;Presentation about improvements made to Broken Arrow Park resulting from agreement with the City of Lawrence (Fred DeVictor)</P> <P>&nbsp;(4)&nbsp;Consider approval of contract with Motorola for Mobile Data Equipment (Sheriff Trapp)</P> <P>&nbsp;(5)&nbsp;Consider approval of resolution extending existing 40-mph speed limit on Route 442 at Stull (Keith Browning)</P> <P>&nbsp;(6)&nbsp;Consider approval of copier solution (Jackie Waggoner)</P> <P>&nbsp;(7)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(8)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;Consider approval of Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider request from the City of Eudora to share in cost of engineering study</P> <P>&nbsp;(3)&nbsp;Consider approval of Five-Year Plan Project Listing for Federally Assisted Projects (Keith Browning)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the week of April 6-12 as “Crime Victims Rights Week” (Christine Kenney)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>&nbsp;&nbsp;(b)&nbsp;Consider approval to purchase one (1) patrol vehicle (Jackie Waggoner)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approval to upgrade dictaphone recording equipment (Jackie Waggoner)</P> <P>&nbsp;(3)&nbsp;Consider approval of Ambulance Fee Structure (Jim McSwain)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Canvass city &amp; school general elections</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of October 23, November 25, December 11, December 23, 2002, January 6, January 8, and January 13, 2003.</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the week of April 7-13, 2003 as “Public Health Week” (Kathy Colson)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>&nbsp;&nbsp;(b)&nbsp;Consider approval of 2002 Township Annual Reports (Debra Sparkes)</P> <P>REGULAR AGENDA<BR>&nbsp;(2)&nbsp;Consider approval of recommendation to purchase copier/scanner/printer (Jackie Waggoner)</P> <P>&nbsp;(3)&nbsp;Consider approval of dust palliative bids (Keith Browning)</P> <P>&nbsp;(4)&nbsp;General discussion of 2004 County budget (no backup)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Consider approval of request for Temporary Business Permit from Coal Creek Farms to host a “Wild West Days.” Property is located at 1676 N 1000 Road and consists of 174 acres. (Keith Dabney)</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the week of November 11-15, 2003 as National Hunger &amp; Homelessness Awareness Week&nbsp; (Gary Miller)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Home Rule Resolution for administrative approval and co-location of existing radio, television and telecommunication towers (Keith Dabney)</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(3)&nbsp;Executive Session to discuss possible acquisition of property</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of Commission Orders<BR>(b)&nbsp;Consider approval of Proclamation proclaiming the week of November 11-15, 2003 as National Hunger &amp; Homelessness Awareness Week (Gary Miller)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Public hearing regarding Petition for Attachment of Land to Rural Water District&nbsp; #4 (John Nitcher)</P> <P>&nbsp;(3)&nbsp;Planning items: <BR>&nbsp;&nbsp;(a)&nbsp;CUP-02-01-03: Conditional Use Permit request for Lone Oak Sporting Trap located at 1718 N 1700 Road (Sandra Day)</P> <P>&nbsp;&nbsp;(b)&nbsp;PF-02-01-03: Final Plat for Oak Grove Estates No. 2, located south on Highway 59 between N 1100 Road and 458 (Brian Pedrotti)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Proclamation proclaiming the week of November 11-15, 2003 as “National Hunger &amp; Homelessness Awareness Week” (Gary Miller)<BR>(c)&nbsp;Consider approval of resolution authorizing and approving the extension of maturity of $400,000 principal amount of temporary notes, Series 2002-1, of Douglas County, Kansas; and making certain covenants and agreements in connection therewith (Pam Madl)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approval of twenty-four (24) Out District College Tuition Statements in the amount of $142,842 (Debra Sparkes)</P> <P>&nbsp;(3)&nbsp;Consider approval of open burn regulations proposal (Paula Phillips)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Finding of the County Commission determining that the requested annexation of approximately two (2) acres of land located at 1588 N 1400 Road will not hinder or prevent the proper growth and development of the area or that of any other incorporated city located within Douglas County, as provided by K.S.A. 15-520c. (Dave Corliss)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approval of FY2004 Community Corrections Plan (Ron Stegall)</P> <P>&nbsp;(3)&nbsp;Review and approve Juvenile Justice Authority Grant Funding Applications for the 7th Judicial District (Pam Weigand)</P> <P>&nbsp;(4)&nbsp;Consideration of projects for inclusion into the Capital Improvement Program (Keith Browning)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the month of May as “Mental Health Month”</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of resolution authorizing and providing for the sale, issuance and delivery of $8,115,000* principal amount of General Obligation Sales Tax Refunding Bonds, Series 2003-A of the Douglas County, Kansas, for the purpose of providing funds to refund a portion of the issuer’s outstanding general obligation sales bonds and notes; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; making certain covenants and agreements to provide for the payment and security thereof and authorizing certain other documents and actions connected therewith. (Pam Madl)<BR>(c)&nbsp;Consider approval of resolution authorizing and providing for the sale, issuance and delivery of $1,315,000* principal amount of General Obligation Refunding Bonds, Series 2003-B, of the Douglas County, Kansas, for the purpose of providing funds to refund a portion of the issuer’s outstanding general obligation bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; making certain covenants and agreements to provide for the payment and security thereof and authorizing certain other documents and actions connected therewith (Pam Madl)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning Item: SP-03-20-03: Site Plan for Steve’s Place, a reception/meeting hall at 1388 1293 Road (Sandra Day)</P> <P>&nbsp;(3)&nbsp;Receive report from Douglas County Extension on Rural Urban Issues Seminar (Trudy Rice)</P> <P>&nbsp;(4)&nbsp;Discussion of county funding for school nursing services (Charles Jones)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approving chip sealing of E 900 Road north of US 40 Highway by private individual (Keith Browning)</P> <P>&nbsp;(3)&nbsp;Consider approval of personal computer purchases for 2003 (Jim Lawson)</P> <P>&nbsp;(4)&nbsp;Consider approval of recommendation for pharmaceutical services contract for Jail (Jackie Waggoner)</P> <P>&nbsp;(5)&nbsp;Consider approval of recommendation to purchase draperies for the Courthouse (Jackie Waggoner)</P> <P>&nbsp;(6)&nbsp;Consider approval of request for authorization to negotiate long distance service contract (Jackie Waggoner)</P> <P>&nbsp;(7)&nbsp;Consider approval of health insurance renewal (Pam Madl)</P> <P>&nbsp;(8)&nbsp;Work session on waste treatment and related issues for lots in Lone Star Lake Park (Keith Browning)</P> <P>&nbsp;(9)&nbsp;Consider approval of letter to Governor Sebelius regarding EPA’s consideration of the boundary of an 8-hour ozone non-attainment designation area within the Kansas City region that might include Douglas County, Kansas (Craig Weinaug)</P> <P>&nbsp;(10)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(11)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning items: <BR>&nbsp;&nbsp;(a)&nbsp;CUP-12-16-02: Conditional Use Permit request for Eudora Quarry #68. The property is generally described as being located at the northwest corner of N 1200 Road and E 2400 Road. Requested by N.R. Hamm Quarry, Inc., for Katherine L. Neis, property owner of record) (Brian Pedrotti)<BR>&nbsp;&nbsp;(b)&nbsp;CUP-03-02-03: Conditional Use Permit request for topsoil removal. The property is generally located at the east end of N 1600 Road. Submitted by Landplan Engineering, P.A. for Pine Family Investments, LC, property owners of record. (Sandra Day)</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning Items:<BR>&nbsp;&nbsp;(a)&nbsp;SP-04-23-03: Spec Warehouse – First Management, a site plan for the development of an 80’ X 120’ industrial warehouse building with an outdoor storage area, located at Maple Grove North No. 3, Lot 3, at the end of an industrial cul-de-sac accessed from Highway 24/59. Submitted by Paul Werner Architects, agent for First Management, property owner of record. (Paul Patterson)<BR>&nbsp;&nbsp;(b)&nbsp;SP-04-22-03: Kaw Valley Motors, a site plan for documentation of existing conditions for commercial building located at 1787 E 1450 Road as an existing non conforming use. Submitted by Kevin Raasch, applicant, Kaw Valley Metals, Inc. LLC., property owner of record. (Sandra Day)</P> <P>&nbsp;(3)&nbsp;Consider approval of open burn regulations proposal (Douglas County Fire Chiefs Association)</P> <P>&nbsp;(4)&nbsp;Discussion of nursing program for the school district</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Planning item:&nbsp; CUP-12-16-02: Conditional Use Permit request for Eudora Quarry #68. The property is generally described as being located at the northwest corner of N 1200 Road and E 2400 Road. Requested by N.R. Hamm Quarry, Inc., for Katherine L. Neis, property owner of record) (Brian Pedrotti)</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of bid for highway de-icing salt (Keith Browning)<BR>(c)&nbsp;Consider approval of 2003-2004 Health Insurance Premiums (Pam Madl)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider authorization to solicit bids for microsurfacing on Routes 1029 and 438 (Keith Browning)</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Contract(s) for Highway Purposes for Project No. 23C-3688-01, County Route 1029, E 600 Road (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(3)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

Light Agenda or no meeting

<UL> <LI>Rededication of Judicial &amp; Law Enforcement Center and Youth Services</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of January 21, 22, 27, February 3 (revised), 24, 28, March 3, 10, 12, and April 7, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Contract(s) for Highway Purposes for Project No. 23C-3688-01, County Route 1029, E 600 Road (Keith Browning)<BR>(c)&nbsp;Consider approval of Agreement between Kansas Juvenile Justice Authority and Douglas County related to condition of grant for JJA funds (Pam Weigand)</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Discussion of Mailbox Installations and Roadside Safety Impacts with Traffic Safety Advisory Committee</P> <P>&nbsp;(3)&nbsp;Discussion of policy issues related to the financing of rural road maintenance (Charles Jones)</P> <P>&nbsp;(4)&nbsp;Consider approval of six (6) Out-District College Tuition Statements in the amount of $15,528 (Debbie Sparkes)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of March 24, April 23, and June 9, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider recommendation of contract award for long distance (Jackie Waggoner)</P> <P>&nbsp;(3)&nbsp;Budget Hearings:</P> <UL> <LI>Presentation of Budget Overview (Craig Weinaug)</LI> <LI>Partnership for Youth (Jody Johnson)</LI> <LI>Independence, Inc. (Sidney Hargrave)</LI> <LI>Bert Nash (Dave Johnson)</LI> <LI>Douglas County Extension Service (Trudy Rice)</LI> <LI>Visiting Nurses Association (Jan Jenkins)</LI> <LI>Fire Rescue (Chief McSwain)</LI> <LI>Public Works (Keith Browning)</LI> <LI>Sheriff’s (Sheriff Trapp)</LI> <LI>Emergency Communications (Jim Denney)</LI> <LI>Court Services (Linda K&#160;ster-Vogelsang)</LI> <LI>Community Corrections (Ron Stegall)</LI> <LI>Watkins Museum (tentative)(Rebecca Phipps)</LI> <LI>Various administrative issues including:</LI> <LI>Upcoming software and hardware needs to meet future state and federal mandates for CAMA (Appraiser), new automated voting requirements (Clerk), and the District Attorney’s Office</LI> <LI>COLA</LI> <LI>Equipment Reserve Funds</LI></UL> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Budget Hearings</P> <UL> <LI>Discussion of items continued from Monday</LI> <LI>Discussion of additional items requested by Commissioners</LI> <LI>Directions to County Administrator on revisions to budget</LI></UL> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Acceptance of low bid for microsurfacing on Route 1029, Project No. 2003-11 (Keith Browning)</P> <P>&nbsp;(3)&nbsp;Discussion of Vicious Dog Issues (Charles Jones)</P> <P>&nbsp;(4)&nbsp;Discussion of temporary traffic signals for the intersections of 31st Street w/Louisiana and Haskell (Craig Weinaug)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Tour of the Robert J.&nbsp; Dole Institute of Politics<BR></LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of June 23, and June 24, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Construction Engineering Force Account Proposal (LPA) for Project No. 23C-3688-01/Route 1029 Construction Project (Keith Browning)<BR>(c)&nbsp;Consider Contract(s) for Highway Purposes for Project No. 23C-3688-01, County Route 1029, E 600 Road (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider adoption of city county agreement to provide for the city improvement of O’Connell Road</P> <P>&nbsp;(3)&nbsp;Consider new copier solution (Jackie Waggoner)</P> <P>&nbsp;(4)&nbsp;Consider approval of resolution establishing a permanent speed limit on a portion of E 400 Road (Keith Browning)</P> <P>&nbsp;(5)&nbsp;Budget Hearings</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Budget Hearings<BR></LI></UL>

<UL> <LI>Convene</LI> <LI>Budget Hearings</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1) (a) Consider approval of&nbsp; Commission Orders<BR>(b) Planning Item: CUP-12-16-02: Approval of conditions for Conditional Use Permit request for Eudora Quarry #68. The property is generally described as being located at the northwest corner of N 1200 Road and E 2400 Road. (Legal description is on file at the Planning Office.) Requested by N.R. Hamm Quarry, Inc., for Katherine L. Neis, property owner of record. This item was originally approved by the County Commission on May 21, 2003 with approval of conditions deferred to a later meeting. (Brian Pedrotti)<BR>(c) Consider approval of city/county agreement to provide for the city improvement of O’Connell Road</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2) Consider approval from Tom and Tempest Stein for a road frontage and private road variance at 1248 E 2100 Road, Eudora, KS (Keith Dabney)</P> <P>&nbsp;(3) Other Business<BR>&nbsp; (a) Consider approval of Accounts Payable (if necessary)<BR>&nbsp; (b) Appointments<BR>&nbsp; (c) Miscellaneous<BR>&nbsp; (d) Public Comment </P> <P>&nbsp;(4) Adjourn</P>

<P>Convene</P> <P>Pledge of Allegiance</P> <P>Consider approval of minutes of April 16, 2003</P> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider contracts for Project No. 23C-3688-01; County Route 1029; E. 600 Road (Keith Browning)</P> <P>REGULAR AGENDA<BR>&nbsp;(2)&nbsp;Budget Hearings </P> <UL> <LI>Discussion of Senior Services Budget (Jessie Ann Lusher)</LI> <LI>Discussion of District Court Budget (Linda K&#160;ster-Vogelsang)</LI> <LI>Discussion of Equipment Reserve Fund Balances (Weinaug and Madl)</LI> <LI>Discussion of&nbsp; Future Debt Commitments vs Sales Tax Revenue Projections (Weinaug and Madl)</LI></UL> <P>(3)&nbsp;Consider approval of KDOT Form 1030 authorizing KDOT to proceed to contract on Project No. 23 C-3688-01, improvements to Route 1029 from the Kansas Turnpike to 7th Street in Lecompton (Keith Browning)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of May 21, 2003</LI> <LI>Recognition of volunteers who contributed to May 8th tornado response and recovery (Paula Phillips)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discussion of Petition for Attachment of Land to Rural Water District #4</P> <P>&nbsp;(3)&nbsp;Consider approval of conditions and restrictions for CUP-12-16-02 -- Conditional Use Permit for Eudora Quarry #68; northwest corner of N 1200 Road and E 2400 Road (Brian Pedrotti)</P> <P>&nbsp;(4)&nbsp;Consider approval of resolution imposing regulations and criminal penalties on owning and possessing vicious dogs in Douglas County, Kansas</P> <P>&nbsp;(5)&nbsp;Consider approval of KDOT Form 1030 authorizing KDOT to proceed to contract on Project No. 23 C-3688-01, improvements to Route 1029 from the Kansas Turnpike to 7th Street in Lecompton (Keith Browning)</P> <P>&nbsp;(6)&nbsp;Consider approval of Douglas County Community Corrections FY04 Budget (Ron Stegall)</P> <P>&nbsp;(7)&nbsp;Consider approval of publication of 2004 budget (Craig Weinaug)</P> <P>&nbsp;(8)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(9)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the week of August 1 – 7, 2003 as International Clowns Week&nbsp; (Rita Winter)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of appointments to Emergency Management Board (Teri Guenther)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider site plan revision for Heritage Baptist Church (lighted flagpole)</P> <P>&nbsp;(3)&nbsp;Discussion of possible establishment of special district for the purpose of levying taxes to finance additional maintenance costs for two segments of roads in Eudora Township (Craig Weinaug &amp; Keith Browning)</P> <P>&nbsp;(4)&nbsp;Consider proposed Lease Agreement with AT&amp;T to add equipment to monopole located in the J&amp;LE Building parking lot (Craig Weinaug)</P> <P>&nbsp;(5)&nbsp;Consider resolution initiating process to reverse minimum maintenance designation of a portion of N200 Road in Willow Springs (Keith Browning)</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of March 26, March 31, April 4, April 9, and April 14, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Public hearing on 2004 budget</P> <P>&nbsp;(3)&nbsp;Presentation of new marketing brochures, update on Economic Development Strategic Plan, and update on Economic Development activities (Lynn Parman)</P> <P>&nbsp;(4)&nbsp;Discussion of proposed amendments to the Horizon 2020 Urban Growth Boundary (UAB)</P> <P>&nbsp;(5)&nbsp;Update membership for the Jefferson-Douglas Counties Regional Solid Waste Management Committee (Keith Browning)</P> <P>&nbsp;(6)&nbsp;Consider approval of Construction Engineering Force Account Agreement with KDOT Project No. 23C-3688-01, Route 1029 Improvements (Keith Browning)</P> <P>&nbsp;(7)&nbsp;Consider approval of Work Plan and Contract for Illegal Dump Site located at 1706 N 1500 Road (Keith Dabney)</P> <P>&nbsp;(8)&nbsp;Consider approval of eight (8) Out-District College Tuition Statements in the amount of $12,072 (Debbie Sparkes)</P> <P>&nbsp;(9)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(10)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Resolution Authorizing the Continued Imposition of a Telephone User Tax for the Operation of an Enhanced 911 Emergency Telephone Service in Douglas County (Jim Denney)<BR>(c)&nbsp;Consider approval of Agreement with KDOT for Inspection of Bridge Hinge Pins on Kansas River Bridge at Lecompton DGCO Bridge No. 21.30-06.15; NBI Bridge No. 000000000230240 (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider variance recommended by Health Board for Autumn Ridge Subdivision (Richard Ziesenis)</P> <P>&nbsp;(3)&nbsp;Planning Items:<BR>&nbsp;&nbsp;(a)&nbsp;CUP-06-03-03: Conditional Use Permit request for a replacement booster pump station – Douglas County RWD #2 Pump Station. The property is generally described as being located south of the intersection of Highway 59 and East 1300 Road. Submitted by Bartlett &amp; West Engineers, Inc. for Douglas County Rural Water District Number 2, lessee from Mastercraft Corporation, property owner of record (Paul Patterson)</P> <P>&nbsp;&nbsp;(b)&nbsp;SP-07-50-03: A site plan request for a proposed 36’ X 90’ maintenance equipment storage addition to the existing Palmyra Township Maintenance Building located at 376 E 1700 Road. Submitted by A.J. Barrett, Palmyra Township Trustee (Paul Patterson)</P> <P>&nbsp;(4)&nbsp;Consider approval of Resolution to establish 20 mph school zone speed limit on Route 1061, near new Eudora High School (Keith Browning)</P> <P>&nbsp;(5)&nbsp;Consider recommendation of bids for exterior painting (Bill Bell)</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discussion of improvements to Eudora Township Road in the Hesper vicinity (N 1100 Road, E 2300 Road, N 1137 Road)</P> <P>&nbsp;(3)&nbsp;Consider approval of three (3) Out-District College Tuition Statements in the amount of $28,272 (Debbie Sparkes)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approval of Community Corrections FY2004 Plan and Budget Summary for Community Corrections Act Alternative Drug Sentencing Supervision and Treatment Funds (Ron Stegall)</P> <P>&nbsp;(3)&nbsp;Capital Improvement Plan Discussion</P> <P>&nbsp;(4)&nbsp;Follow up on minimum maintenance roads and splitting properties (Keith Dabney)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Canvass Special Election (Eudora)</LI> <LI>Consider approval of recommendation for exterior restoration of Courthouse and Judicial &amp; Law Enforcement Center (Jackie Waggoner)<BR></LI></UL>

<STRONG>No Commission Meeting – Labor Day</STRONG>

<P><STRONG>Lawrence City Hall</STRONG></P> <UL> <LI>Joint meeting of the Lawrence City Commission, Douglas County Commission, and City-Country Planning Commission – presentation and discussion of the draft Lawrence Zoning Regulations</LI></UL>

<P><STRONG>Douglas County Courthouse</STRONG></P> <UL> <LI>Joint meeting of the Douglas County Commission, Lawrence City Commission, and Lawrence School Board (regular quarterly meeting)</LI></UL>

<STRONG>No Commission Meeting (Regular Meeting)</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of May 12, June 2, July 2, and July 7, 2003</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>&nbsp;&nbsp;(b)&nbsp;Approve 2004 Phase Delineation Chart (Marion Johnson)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider resolution establishing joint Economic Board (formalizing legal basis for existing economic board) (Lynn Parman)</P> <P>&nbsp;(3)&nbsp;Discussion and prioritization of issues to be addressed over the next year</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<P><STRONG>Lawrence City Hall</STRONG></P> <UL> <LI>Executive Session to discuss Farmland<BR></LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of April 28, May 14, and 19, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval to close Main Street (County Route 1061) from 7th to 10th Streets from 8 a.m. until 6 p.m. on Saturday, October 4, 2003, for Eudorafest (Mike Yanez)<BR>(c)&nbsp;CUP-07-04-03: Conditional Use Permit request for a chlorine/control building for Franklin County Rural Water District No. 5. The property is generally located in Douglas County one-half mile west of U.S. Highway 59, and two miles south of U.S. Highway 56. Submitted by Bartlett &amp; West Engineers, Inc. for Franklin County Rural Water District No. 5, property owner of record. (Sandra Day)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning Item: Consider approval of revision to CUP-02-01-02; Truck Storage for Mobile Washing Company located at 602 E 1250 Road. Proposed revision submitted by Mike Flory, property owner of record. (Sandra Day)</P> <P>&nbsp;(3)&nbsp;Presentation and possible adoption of 23rd Street Corridor Study as official policy&nbsp; (Keith Browning)</P> <P>&nbsp;(4)&nbsp;Consider approval to negotiate contract for engineering design services for Project No. 23C-3890-01, the replacement of Bridge No. 09.24-16.00 (Keith Browning)</P> <P>&nbsp;(5)&nbsp;Consider approval to accept bids to replace material and equipment storage shed at the County Shop (Keith Browning)</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of April 30, June 18, June 25, June 27, June 30, and July 28, 2003.</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the month of October as “Disability Employment Awareness Month”</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Applications for Authorized Emergency Vehicle Permits (Sheriff Trapp)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2)&nbsp;Consider approval of Judicial Tax Sale&nbsp; (Pat Wells)</P> <P>&nbsp;(3)&nbsp;Consider approval of Early Tax Distribution Agreement (Pat Wells)</P> <P>&nbsp;(4)&nbsp;Report from Health Department on Cryptosporidium outbreak (Kay Kent)</P> <P>&nbsp;(5)&nbsp;Discussion of draft petitions received to set up several county sewer benefit districts for East Hills South (parcel across K-10 from Farmland) (Lance Johnson with Peridian Group)</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments (designation of KAC conference voting delegate)<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<UL> <LI>Proclaim the week of October 5-11, 2003 as “National 4-H Week” (Pam Heikes)</LI></UL>

<STRONG>No Commission Meeting – Yom Kippur</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of July 9, August 13, August 18, August 20, August 29, September 3, September 8, September 9, September 17, and September 29, 2003</LI></UL> <P><STRONG>PROCLAMATION</STRONG></P> <UL> <LI>Proclaim the week of October 5-11, 2003 as “National 4-H Week” (Pam Heikes)</LI> <LI>Proclaim Friday, October 10, 2003 as “Put the Brakes on Fatalities Day in Douglas County” (Traffic Safety Advisory Committee)</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Agreement for Phase I Engineering Services for Project No. 23 C-3890-01, the replacement of Route 1055 bridge ¾ mile south of Route 458 (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approval of Agreement with City of Lawrence and Kansas Turnpike Authority for replacement of Kasold (Route 438) Bridge over the Kansas Turnpike (Keith Browning)</P> <P>&nbsp;(3)&nbsp;Consider approval of maintenance contract for 911 telephone system (Jim Denney)</P> <P>&nbsp;(4)&nbsp;Discussion of issues to be faced over the next year (Craig Weinaug)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments <BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<P><STRONG>No Commission Meeting</STRONG></P>

<P><STRONG>No Commission Meeting</STRONG></P>

<P><STRONG>Joint Meeting of the Douglas County Commission and Lawrence City Commission at Lawrence City Hall</STRONG></P> <UL> <LI>Discussion of subdivision regulations</LI> <LI>Discussion of proposed revision to Urban Growth Area Boundary</LI></UL>

<UL> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of September 22, and October 8, 2003</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of contract for milling and filling on Route 1055 – Project No. 2003-6 (Keith Browning)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Completion of Upcoming Issues Discussion</P> <P>&nbsp;(3)&nbsp;Discuss acquisition of storage shelving (Pam Madl)</P> <P>&nbsp;(4)&nbsp;Consider approval of twelve (12) Out-District College Tuition Statements in the amount of $24,012 (Debbie Sparkes)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments <BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Executive Session to discuss security</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<P><STRONG>Douglas County Commission Meeting Room</STRONG></P> <UL> <LI>Public Officials’ Meeting to Discuss the Potential Improvements to US-59 in Douglas County</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Receive recommendation from Planning Commission regarding request to rescind “minimum maintenance” designation for a portion of N 200 Road (1.25 mile) between E 1100 and E 1225 Roads in Willow Springs Township (Brad Ahrens)</P> <P>&nbsp;(3)&nbsp;Public hearing to consider rescinding “minimum maintenance” designation for a portion of N 200 Road&nbsp; (Keith Browning/Michael Kelly)</P> <P>&nbsp;(4)&nbsp;Consider approval of resolution rescinding “minimum maintenance” designation for a portion of N 200 Road (Keith Browning/Michael Kelly)</P> <P>&nbsp;(5)&nbsp;Receive recommendation from Clinton Township regarding declaration of E550 Road as Minimum Maintenance (Keith Browning/Michael Kelly)</P> <P>&nbsp;(6)&nbsp;Consider resolution requesting a recommendation from the Planning Commission regarding the declaration of E550 Road as Minimum Maintenance (Keith Browning/Michael Kelly)</P> <P>&nbsp;(7)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments <BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(8)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Acquisition of Easement; Drainage Structure No. 18.70N-775E (Keith Browning/Michael Kelly)<BR>(c)&nbsp;Consider approval of 2004 Cooperative Agreement Program (Paula Phillips)<BR>(d)&nbsp;Consider recommendation for the Purchase of Storage Building (Jackie Waggoner)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2)&nbsp;Consider request from Bleeding Kansas National Heritage Area development group to release $15,000 in budgeted county funds to pay a portion of cost to complete feasibility study, and discuss procedure for future release of funds. (Judy Billings)</P> <P>(3)&nbsp;Work session with rural planning subcommittee of Planning Commission (Linda Finger)&nbsp; </P> <P>(4)&nbsp;Presentation from Planning Department on Adequate Public Facilities Issues (Linda Finger). Back-up provided at meeting or via e-mail in next couple of days</P> <P>(5)&nbsp;Consider amendment revising Chapter Six – Commercial Land Use Chapter of the City/County Comprehensive land use plan – Horizon 2020 (Bryan Dyer)</P> <P>(6)&nbsp;Consider approval of Charter Resolution to authorize creation of Road Improvement Districts (Keith Browning)</P> <P>(7)&nbsp;Consider approval of Asphalt Supply Contract for 2004 Maintenance Season (Keith Browning)</P> <P>(8)&nbsp;Discuss recommended revisions to County Ambulance charges (Mark Bradford)</P> <P>(9) &nbsp;Authorize advertising for bids for 2 ambulances (Mark Bradford)</P> <P>(10)&nbsp;Consider approval of fourteen (14) Out-District College Tuition Statements in the amount of $24,282 (Debbie Sparkes)&nbsp;</P> <P>(11) &nbsp;Other Business<BR>(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>(b)&nbsp;Appointments<BR>(c)&nbsp;Miscellaneous<BR>(d)&nbsp;Public Comment&nbsp; </P> <P>&nbsp;(12)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of October 20, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider approval of Detour Agreement with KDOT for use of Route 1061 South of US 56 (Keith Browning)</P> <P>&nbsp;(3)&nbsp;Consider recommendation of vehicle purchase (Jackie Waggoner)</P> <P>&nbsp;(4)&nbsp;Consider approval of Temporary Business Use Permit from Donna Wingert to sell dried fruits and nuts @ 693 E 1250 Road (Keith Dabney)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments&nbsp; (Board of Zoning Appeals)<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Executive Session to discuss potential litigation</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<P><STRONG>Lawrence School District Administration Center Board Room</STRONG></P> <UL> <LI>Community Roundtable Regarding Sales Tax</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discussion of septic system requirements in the UGA</P> <P>&nbsp;(3)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(4)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of October 22, 27 and 29, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider recommendation of signs (Jackie Waggoner)</P> <P>&nbsp;(3)&nbsp;Consider acquisition of vehicles for the Drug Enforcement Unit (Jackie Waggoner)</P> <P>&nbsp;(4)&nbsp;Consider approval of fifteen (15) Out-District College Tuition Statements in the amount of $131,238 (Debbie Sparkes)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<UL> <LI>Luncheon meeting with District Court Judges</LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Receive requests from Lawrence Board of Education, Baldwin City Board of Education and Eudora Board of Education to introduce a bill to the Kansas Legislature which would authorize a Douglas County vote to authorize a 1/2 cent sales tax (Craig Weinaug)</P> <P>&nbsp;(3)&nbsp;Discussion of the impact of UGA boundaries on property values</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<P><STRONG>Eudora City Hall</STRONG></P> <UL> <LI>KDOT meeting on the K-10 Growth Corridor. Eudora City Council, Lawrence City Commission, and Douglas County Commission are all invited to attend and participate<BR></LI></UL>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of November 3, 2003</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp; Discussion of road frontage interpretations (Keith Dabney)</P> <P>&nbsp;(3)&nbsp;Work Session to discuss alternatives to provide enhanced 911 service to wireless customers (lengthy discussion anticipated on this item) (Jim Denney)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of November 5, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider joint resolution with City directing staff to begin work on updating the industrial chapter of Horizon 2020, including the identification of future industrial parks (Craig Weinaug)</P> <P>&nbsp;(3)&nbsp;CPA-2003-4: Consider amendment to Horizon 2020 to update Economic Development Element (Brad Hauschild)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of November 10 and 12, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning Items: <BR>&nbsp;&nbsp;(a)&nbsp;Discussion of proposal to permit cluster development in the subdivision regulations (Finger and Ziesenis)</P> <P>&nbsp;&nbsp;(b)&nbsp;Reconsideration of TA-05-02-02: Text Amendment to Section 21-104(a) of the Joint City/County Subdivision Regulations to require subdivision plats to include all contiguous land under the same ownership. (Bryan Dyer)</P> <P>&nbsp;&nbsp;(c)&nbsp;Receive the 6th Street &amp; K-10 Nodal Plan (Bryan Dyer)</P> <P>&nbsp;&nbsp;(d)&nbsp;CUP-09-06-03: Conditional Use Permit request for Prairie Elf Christmas Trees to allow for retail sales of ancillary seasonal and holiday products during the Christmas holiday season (Paul Patterson)</P> <P>&nbsp;&nbsp;(e)&nbsp;CUP-09-07-03: Conditional Use Permit request for Kaw Daycare (child daycare facility at the old Bishop Seabury Academy) (Paul Patterson)</P> <P>&nbsp;&nbsp;(f)&nbsp;Consider approval of the revised Bylaws for the Bicycle Advisory Committee to expand representation to include Douglas County and appoint one committee member to the advisory body (Bill Ahrens)</P> <P>&nbsp;(3)&nbsp;Consider proposal from United Way Board to revise Valley View Building lease</P> <P>&nbsp;(4)&nbsp;Discuss draft letter to KDHE with regard to Farmland (Charles Jones)</P> <P>&nbsp;(5)&nbsp;Consider approval of Home Rule Resolution imposing term limits to boards and commissions to which the Board appoints members (Craig Weinaug)</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(7)&nbsp;Executive Session to consult with attorney</P> <P>&nbsp;(8)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Joint Ordinance/Resolution of the City of Lawrence, Kansas, and the Board of County Commissioners of Douglas County, Kansas amending the Comprehensive Land Use Plan “Horizon 2020” pursuant to K.S.A. 12-747, by adopting text amendments revising Chapter Twelve – Economic Development contained in Horizon 2020 (Bryan Dyer)<BR>(c)&nbsp;Consider approval of TA-05-02-02: Text Amendment to Section 21-104(a) of the Joint City/County Subdivision Regulations to require subdivision plats to include all contiguous land under the same ownership (Bryan Dyer)</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>&nbsp;(2)&nbsp;Public Hearing on the Five-Year Review of the Jefferson/Douglas Counties Regional Solid Waste Management Plan (Keith Browning)</P> <P>(3)&nbsp;Consider adopting the Five-Year Review Report for the Jefferson/Douglas Counties Regional Solid Waste Management Plan (Keith Browning)</P> <P>(4)&nbsp;Consider Revising Size of Solid Waste Management Committee (Keith Browning)</P> <P>&nbsp;(5)&nbsp;&nbsp;&nbsp; Planning Item: Consider amendment to Horizon 2020 to expand the Urban Growth&nbsp;&nbsp;&nbsp; Area (Bryan Dyer) (tentative)</P> <P>&nbsp;(6)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Notice to Townships (Patty Jaimes)<BR>(c)&nbsp;Consider approval of 2004 Holidays (Pam Madl)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Discussion of Petition for Attachment of Land to Rural Water District #4 (John Nitcher)</P> <P>&nbsp;(3)&nbsp;Consider Internet auction as method of disposal (Jackie Waggoner)</P> <P>&nbsp;(4)&nbsp;Consider recommendation of purchase of dump trucks (Jackie Waggoner)</P> <P>&nbsp;(5)&nbsp;Consider approval of recommendation of fuel contract (Jackie Waggoner)</P> <P>&nbsp;(6)&nbsp;Review and approve FY2005 JJA Prevention and Intervention Grant (Pam Weigand)</P> <P>&nbsp;(7)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(8)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Notice to Townships (Patty Jaimes)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Consider response to letter from United States Board on Geographic Names for comments on proposal from City of Lawrence to name an unnamed stream in Douglas County, Burroughs Creek. (Craig Weinaug)</P> <P>&nbsp;(3)&nbsp;Consider approval of sign recommendation, including revisions (Jackie Waggoner)</P> <P>&nbsp;(4)&nbsp;Consider approval of 2004 Cost of Living Adjustment (Pam Madl)</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Adjourn</P>

<P><STRONG>Lawrence City Hall</STRONG><BR>Joint meeting with Lawrence City Commission</P> <UL> <LI>Discussion of Chapter 6, Commercial Chapter of Horizon 2020</LI> <LI>Discussion of 6th Street/SLT Nodal Plan</LI> <LI>Discussion of water meters in expanded Urban Growth Area</LI> <LI>Discussion of joint resolution concerning identification and establishment of future business parks</LI></UL>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of joint ordinance resolution to amend Horizon 2020 -- Major Thoroughfares Map (previously approved by Commission) (Linda Finger)<BR>(c)&nbsp;Consider approval of joint ordinance resolution to amend Horizon 2020 -- Economic Development Chapter 11 (Linda Finger)</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp; Discussion of joint resolution concerning identification and establishment of future business parks</P> <P>&nbsp;(3)&nbsp;Work session to discuss chapter 6, Commercial Chapter of Horizon 2020&nbsp;</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>(d)&nbsp;Public Comment</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI> <LI>Consider approval of minutes of August 25, November 24, and December 1, 2003</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of resolutions approving cereal malt beverage licenses (Patty Jaimes)<BR>(c)&nbsp;Consider approval of Notice to Townships (Patty Jaimes)<BR>(d)&nbsp;Consider approval of Occupational Licenses (Patty Jaimes)<BR>(e)&nbsp;Consider approval of joint ordinance resolution to amend Horizon 2020 -- Major Thoroughfares Map (previously approved by Commission) (Linda Finger)<BR>(f)&nbsp; Consider approval of joint ordinance resolution to amend Horizon 2020—<BR>&nbsp;Economic Development Chapter 12 (Linda Finger)<BR>(g)&nbsp;&nbsp; Consider approval of joint ordinance resolution to amend the revised City of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;Lawrence Urban Growth Area into Horizon 2020</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>(2) Consider Home Rule resolution placing a temporary moratorium on construction of communication towers under 100’ (Craig Weinaug)</P> <P>(3)&nbsp;Public Hearing regarding amendment to 2003 Budget&nbsp; (Debbie Sparkes)</P> <P>(4)&nbsp;Planning Items:<BR>(a)&nbsp;TA-09-03-03: Amendments to the Subdivision Regulations to add to preliminary plat review criteria for evaluating water/wastewater capacity and to establish a one-mile service area standard for neighborhood parks. (Brad Hauschild)</P> <P>(b)&nbsp;Z-10-32-03: Request to rezone a tract of land approximately 11.228 acres from A (Agricultural) District to I-3 (Heavy Industrial) District. The property is generally described as being located north of N 1360 Road (25th Street) and east of E 1700 Road (extended). Submitted by LandPlan Engineering, P.A. for Stephen E. Glass, President, LRM Industries, Inc., property owner of record. (Jeff Tully)</P> <P>(c)&nbsp;SP-10-66-03: Site Plan for proposed asphalt and concrete recycling facility located north of N 1360 Road (Franklin Road) and east of E 1700 Road (extended). Submitted by Landplan Engineering, P.A. for LRM Industries, Inc., property owner of record (Jeff Tully)</P> <P>&nbsp;&nbsp;(d)&nbsp;Discuss proposed revisions to Chapter 6, Commercial Chapter of Horizon 2020&nbsp;</P> <P>&nbsp;(5)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(6)&nbsp;Executive Session to discuss possible land acquisition (Farmland)</P> <P>&nbsp;(7)&nbsp;Adjourn</P>

<P><STRONG>Eudora City Hall</STRONG></P> <UL> <LI>Joint Study Session with Eudora City Council on Route 1061 Corridor Study (Keith Browning)<BR></LI></UL>

<STRONG>No Commission Meeting</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA<BR></STRONG>&nbsp;(1)&nbsp;(a)&nbsp;Consider approval of&nbsp; Commission Orders<BR>(b)&nbsp;Consider approval of Notice to Townships (Patty Jaimes)<BR>(c)&nbsp;Consider approval of bankruptcy settlement with K-Mart Corporation</P> <P><STRONG>REGULAR AGENDA</STRONG><BR>&nbsp;(2)&nbsp;Planning Items:<BR>&nbsp;&nbsp;(a)&nbsp;Z-10-32-03: Request to rezone a tract of land approximately 11.228 acres from A (Agricultural) District to I-3 (Heavy Industrial) District. The property is generally described as being located north of N 1360 Road (25th Street) and east of E 1700 Road (extended).&nbsp; Submitted by LandPlan Engineering, P.A. for Stephen E. Glass, President, LRM Industries, Inc., property owner of record. (Jeff Tully)</P> <P>&nbsp;&nbsp;(b)&nbsp;SP-10-66-03: A site plan for a proposed asphalt and concrete recycling facility located north of N 1360 Road (25th Street) and east of E 1700 Road (extended). Submitted by Landplan Engineering, P.A. for LRM Industries, Inc., property owner of record. (Jeff Tully)</P> <P>&nbsp;(3)&nbsp;Discuss Monday County Commission meeting time (Jere McElhaney)</P> <P>&nbsp;(4)&nbsp;Other Business<BR>&nbsp;&nbsp;(a)&nbsp;Consider approval of Accounts Payable (if necessary)<BR>&nbsp;&nbsp;(b)&nbsp;Appointments<BR>&nbsp;&nbsp;(c)&nbsp;Miscellaneous<BR>&nbsp;&nbsp;(d)&nbsp;Public Comment&nbsp;</P> <P>&nbsp;(5)&nbsp;Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting</STRONG>

<STRONG>No Commission Meeting – Martin Luther King Jr. Day</STRONG>

<UL> <LI>Convene</LI> <LI>Pledge of Allegiance</LI></UL> <P><STRONG>CONSENT AGENDA</STRONG><BR>(1) (a) Consider approval of Commission Orders<BR>(b) Authorize Notice to Township (Patty Jaimes)<BR>(c) Consider approval of request for funding of KU PRI Biosciences Study (Lynn Parman)</P> <P><STRONG>REGULAR AGENDA<BR></STRONG>(2) Consider approval of Agreement for Phase 2 Engineering Services – Bridge Replacement Project No. 23 C-3890-01 – Bridge No. 09.24-16.00 (Keith Browning)</P> <P>(3) Receive report on technology fund (Kay Pesnell)</P> <P>(4) Reconsider recommendation of award for storage building (Jackie Waggoner) </P> <P>(5) Review proposed schedule for preparation of 2005 budget including the solicitation for budget requests from outside agencies (Craig Weinaug)</P> <P>(6) Discussion of 2004 objectives (Craig Weinaug)</P> <P>(7) Other Business<BR>(a) Consider approval of Accounts Payable (if necessary)<BR>(b) Appointments<BR>(c) Miscellaneous<BR>(d) Public Comment </P> <P>(8) Adjourn</P>

<STRONG>No Commission Meeting</STRONG>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Minute="0" Hour="9"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:00 A.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-</SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Canvass</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lecompton</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> General Election<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Minute="35" Hour="18"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">6:35 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion with </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Watkins</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Museum</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> staff with regard to fundraising efforts (Rebecca Phipps and Dick Martin)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt 49.5pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt 49.5pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt 49.5pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt 49.5pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Public Comment<SPAN style="mso-spacerun: yes">&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: .25in 1.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="8" Minute="30"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"></SPAN></st1:time></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -</SPAN>Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Joint City/County Resolution reorganizing Economic Development functions (Lynn Parman)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discuss bids for tow contract (Sheriff Trapp)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of sale of land property to Kansas Turnpike Authority (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of encroachment of residential structure on Lone Star Lake Park Property (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider authorization to purchase used track loader (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(7)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-si

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">&nbsp;&nbsp;&nbsp;&nbsp; -Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>&nbsp;&nbsp;&nbsp;&nbsp; -Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"></SPAN></U></B>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>&nbsp;&nbsp;&nbsp;&nbsp; -Proclaim the week of April 18 as “Crime Victims’ Week”<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"></SPAN></U></B>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of<SPAN style="mso-spacerun: yes"> </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2"></SPAN>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Contract for Highway Purposes for replacement of Drainage <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3"></SPAN>Structure 2.26N-0.00E on Douglas/Osage County line, 0.75 mile south of U.S. 56 <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3"></SPAN>Highway (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"></SPAN></U></B>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>&nbsp;&nbsp;&nbsp;&nbsp; (2)<SPAN style="mso-tab-count: 1"> </SPAN>Presentation from Richard Caplan with regard to K-10 Corridor Association activities<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">&nbsp;&nbsp;&nbsp;&nbsp; (3)<SPAN style="mso-tab-count: 1"> </SPAN>Discussion of possible revision to industrial zoning categories in county regulations (Sheila Stogsdill) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyTe

<SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore"> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Disposition of County Owned House on </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Rhode Island</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Solicit public input regarding projects to add to 5-Year Plan request for federally assisted projects (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider and determine projects to add to 5-Year Plan request for federally assisted projects (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items: <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>TA-12-05-03: Text Amendment to Floodplain Regulations in the County (Bryan Dyer)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>TA-02-01-04: Consider text amendment to the County Zoning Regulations regarding communication towers less than 100’ in height (Keith Dabney/Sandy Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of possible resolution placing limitations on keeping dogs on property that is unoccupied (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of letter of commitment for Fire Station #5 (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider resolution revising ambulance rates (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Homeland Security Grant Funds Expenditure Request (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of twenty (20) Out-District College Tuition Statements in the amount of $155,125.20 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(7) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; ms

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="18" Minute="35"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"></SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-No Commission Meeting</SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of purchase of used track loader (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of FY2005 Community Corrections Comprehensive Plan (Ron Stegall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Homeland Security Grant Funds Expenditure Request (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Work session to discuss proposed amendments to subdivision regulations to include park service area standards and wastewater and water plat review criteria (Brad Hauschild)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p><SPAN style="TEXT-DECORATION: none"></SPAN></o:p></SPAN></U></B>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Receive report from ECO<SUP>2 </SUP><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>Committee (Jim Roberts)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of attachment of one parcel of land to rural water district #4. <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Public Comment<SPAN style="mso-spacerun: yes">&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: .25in 1.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim the month of May as “Mental Health Month”<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Notice to Township (Patty Jaimes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Homeland Security Grant Funds Expenditure Request <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Public Comment<SPAN style="mso-spacerun: yes">&nbsp; </SPAN><o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="9" Minute="0"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:00 A.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> – City Hall<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Southeast Development Study Session with </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lawrence</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Commission<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><st1:time Hour="18" Minute="35"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">6:35 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-No Commission Meeting<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-No Commission Meeting<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-City/County Executive Session -- City Hall<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of updated Memorandum of Understanding with Kansas Department of Wildlife &amp; Parks for Fisheries Management at </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Star</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lake</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt list 67.5pt left 131.85pt; mso-list: l0 level1 lfo2"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Findings Document and Notice of Intent to dispose of 0.35 acres of </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Star</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Park</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> property (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider proposed changes to county animal control regulations, adding primates and elephants to the list of prohibited dangerous animals, and removing circuses from the exclusions list (Mary Prewitt and Judy Carman)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Joint Resolution regarding ECO2<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l1 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday S

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Biosciences Study Funding request (Ted Haggert)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Emergency Medical Dispatch (Jim Denney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of wireless E-911 (Jim Denney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of resolution approving a text amendment to the Douglas County Zoning Regulations for telecommunication towers (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Public Comment<SPAN style="mso-spacerun: yes">&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Agreement with KDOT for Underwater Bridge Inspections <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>CUP-03-01-04: Conditional Use Permit request for a cell phone tower. The property is located at 730 N 300 Road (NE Corner of Hwy 45 and E 700 Road). Submitted by Selective Site Consultants for Cingular Wireless, applicant, and Leonard D. and Roxann Heffner, property owners of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-03-12-04: A request to rezone a tract of land approximately 4.65 acres from A (Agricultural) District to I-2 (Light Industrial) District. The property is generally describe as being located at 1452 East 1 Road. Submitted by Robin L. Edmonds for Shirley Edmonds, property owner of record. (Paul Patterson – Planning Commission unanimously denied request at their April meeting)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution approving a text amendment to the </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 4">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>County Zoning Regulations for telecommunication towers (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider two (2) contracts for right-of-way concerning the replacement of <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 4">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Drainage Structure No. 6.34N-16.00E (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt 49.5pt list 67.5pt left 131.85pt; mso-list: l1 level1 lfo2"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CUP-03-01-04: Conditional Use Permit request for a cell phone tower. The <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>property is located at 730 N 300 Road (NE Corner of Hwy 45 and E 700 Road). <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Submitted by Selective Site Consultants for Cingular Wireless, applicant, and <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Leonard D. and Roxann Heffner, property owners of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of road frontage variance requested by Greg Foley for Ann McGarity located in Section 5, Township 12, Range 18 (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>Consider approval of resolution approving a text amendment to the </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>County Zoning Regulations for telecommunication tower (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of proposal from </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Baldwin</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to jointly develop industrial/business park<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 49.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3) <SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(a)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 49.5pt list 63.0pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Public Comment<SPAN style="mso-spacerun: yes">&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: .25in 1.0in 131.85pt"><SPAN style="F

<P><STRONG>MEMORIAL DAY</STRONG></P> <BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-No Commission Meeting<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-No Commission Meeting<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of sale of land at </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">East</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Hills</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Business</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Park</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to Amarr (Garage <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Door, Inc.) through DCDI (Lynn Parman)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Contract for Project 2004-7; Pavement Markings (Keith<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of FFY 2003 </SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Home</SPAN></st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">land Security Funds (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Home Rule Resolution imposing permitting requirements and regulations on fireworks displays<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoB

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-No Commission Meeting<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of February 16, 23, 25, March 8, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2004" Day="15" Month="3"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">March 15, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of FFY 2003 Homeland Security Funds (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Approval of </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Stull</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">United</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Methodist</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Church</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> fireworks display scheduled for July 3 <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of a joint resolution of the City Commission of the City of Lawrence, Kansas (The “City”) and the Board of County Commissioners of Douglas County, Kansas (The “County”) establishing the ECO2 Commission (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of recommendation of Uniform Contract (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of eleven (11) Out-District College Tuition Statements in the amount of $15,612 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans

<P class=MsoNormal style="MARGIN: 0in 0in 0pt; tab-stops: .25in"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-</SPAN></B><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">Consider recommendations for use<B style="mso-bidi-font-weight: normal"> </B>of grant expenditures of FFY 2004 State Homeland Security Grant Program projects (Paula Phillips)<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>TA-03-02-04: Consider text amendment to the County Zoning Regulations to add an additional use to Type 2 Rural Home Business Occupation Regulations. Initiated by the Board of County Commissioners in March 2004 and deferred from their </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2004" Day="28" Month="4"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">April 28, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> meeting for additional staff investigation (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>N-06-01-04: Non-conforming use request for vault toilets at </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Camp</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Bromelsick</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">; Section 2, Township 13S, Range 18E (682 N 1400 Road, north of </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lake</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">) (Sheila Stogsdill)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Budget Discussions:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Minute="45" Hour="8"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:45 to 8:50</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Overview (Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Minute="50" Hour="8"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:50 to 9:10</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Satur

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Recognition of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> HazMat Team (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: Z-02-03-04: A request to rezone a tract of land approximately 219 acres from A (Agricultural) District to A-1 (Suburban Home Residential) District. The property is generally described as being located at 837 E 675 Road. Submitted by Michael Nuffer for Gene and Brenda Ackerman, property owners of record. (Jeff Tully)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of sale of land to Alexander Plotnikov (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Continuation of Budget<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>Hearings<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Minute="30" Hour="8"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:30 to 8:50</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Youth Services (Weigand)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><st1:time Minute="50" Hour="8"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:50 to 9:15</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Public Works (Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><st1:time Minute="15" Hour="9"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:15 to 9:35</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Emergency Communications (Denney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><st1:time Minute="35" Hour="9"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:35 to 9:55</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Courts (K&#160;ster-Vogelsang)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><st1:time Minute="55" Hour="9"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:55</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to 1/2 Sheriff (Trapp)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">1/2: Administrative Services Issues including Pay Plan adjustment and GIS<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">1/2: Discussion of other budgets as determined by Commissioners <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">1/2: Discussion of other budgets requested by commissioners<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">1/2: Directions to Administrator on changes to budget<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(Last two items may be deferred to Tuesday, July 6.)</SPAN><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of March 1, June 28, June 29, June 30, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="7" Day="6" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">July 6, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of FFY 2005 Cooperative Agreement Program/State and Local <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Assistance Grant (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Presentation of Economic Development Report (Lynn Parman)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Review visual displays depicting local road issues related to planned U.S. 59 freeway construction in preparation for work session (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Notice to </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for Clinton Marina (Patty Jaimes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider and approve the Community Corrections and SB123 Grant Budget for FY2005 (Ron Stegall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>CUP-05-02-04: Conditional Use Permit request for Eudora East Interceptor Sewer, Phase I, for construction of a pump station. The property is located at 2202 N 1420 Road. Submitted by Burns &amp; McDonnell for the City of </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Eudora</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, applicant, and Mr. &amp; Mrs. Alf T. Oleson, property owners of record. (</SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Sandra Day</SPAN></st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-05-18-04: A to A-1; A request to rezone a tract of land approximately 159.32 acres from A (Agricultural) District to A-1 (Suburban </SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Home</SPAN></st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">) District. The property is generally described as being located at the northeast corner of E 50 Road and N 1600 Road along County Road 442 (1636 E 50 Road). Submitted by Bartlett and West Engineers, Inc., for Core Investments, LLC, and Martin B. and Doris J. Caldwell, property owners of record. (</SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Sandra Day</SPAN></st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBo

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="8" Minute="30"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:30 A.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Supplemental Agreement for Construction Inspection <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Services for Project No. 23 C-3472-01, Route 442 Safety Improvements (Keith <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Browning/Doug Stephens)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 49.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Discussion of ELOA Proposal for </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Rich Minder)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 49.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 49.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of ambulance bid (Mark Bradford)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 49.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 49.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Receive recommendation from </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clerk</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> on how to handle August 9th canvass of August primary (Patty Jaimes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 49.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 49.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of </SPAN><st1:

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Tour of Serologicals<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="18" Minute="35"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">6:35 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-No Commission Meeting<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution granting a cereal malt beverage license to </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Marina (Patty Jaimes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of ELOA Proposal for </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Rich Minder)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 49.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of contract for copier equipment (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">-No Commission Meeting<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Tour with Traffic Safety Advisory Committee<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P>

-No Commission Meeting

-No Commission Meeting

-No Commission Meeting

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution authorizing the continued imposition of a telephone <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>user tax for the operation of an enhanced 911 Emergency Telephone Service in <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Jim Denney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Workshop/presentation by the Rural Planning Committee<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of three (3) Out-District College Tuition Statements in the amount of $1,332 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 10.0pt"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Public hearing on 2005 Budget (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Resolution approving 2005 Budget (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="19" Minute="30"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'">7:30 P.M.</SPAN></B></st1:time><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"> – Building 21, </SPAN></B><st1:place><st1:PlaceName><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></B></st1:PlaceName><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN></B><st1:PlaceName><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></B></st1:PlaceName></st1:place><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: 'Saturday Sans ICG'"> Fairgrounds<o:p></o:p></SPAN></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&n

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-</SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Commissioners</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> have been invited to attend the meeting of the Prairie Park Neighborhood Association at </SPAN><st1:time Hour="19" Minute="0"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">7:00 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> in Building 1 of the Fairgrounds. A meeting will not be called to order but it is anticipated that the </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Commissioners</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> may be asked questions about possible improvements to a township road in that neighborhood<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of August 16 and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="8" Day="18" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">August 18, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of change in title for Director of Administrative Services (Craig <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 57.75pt; TEXT-INDENT: -20.25pt; tab-stops: .25in 45.0pt list 57.75pt left 67.5pt 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider recommendation for contract of mail services (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 57.75pt; TEXT-INDENT: -20.25pt; tab-stops: .25in 45.0pt list 57.75pt left 67.5pt 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval to authorize the purchase of a utility vehicle and mid-sized sedan (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 57.75pt; TEXT-INDENT: -20.25pt; tab-stops: .25in 45.0pt list 57.75pt left 67.5pt 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(e)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval to access the KRCHE contract for office supplies (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>SP-07-43-04: A site plan for the revision to an existing church campus located on the southwest corner of N 1800 Road and E 800 Road (795 N 1800 Road). Submitted by Pastor Scott Hanks for </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Heritage</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Baptist</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Church</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, property owner of record. (</SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Sandra Day</SPAN></st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">)<SPAN style="mso-tab-count: 1"> </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MAR

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Finalize request to KDOT concerning locale road issues in conjunction with US 59 Freeway Construction Project (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim the week of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2004" Day="5" Month="9"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">September 5-11, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to be “Lawrence Literacy Week” (Christine Kenney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Agreement with the Kansas Department of Transportation for <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>inspection of bridge hinge pins on </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas River</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Bridge</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> at Lecompton DGCO <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Bridge No. 21.30-06.15; NBI Bridge No. 000000000230240 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Authorize execution of consent on waiver of potential conflict of interest for legal <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>work on Interlocal Agreement with City of </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Baldwin</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for business park (Craig <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider authorization to execute Drainage Easement at </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">East</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Hills</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN s

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Quarterly Meeting of the </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City</SPAN></st1:PlaceType><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">/County/</SPAN></st1:PlaceName><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">School District</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Meeting @ District Headquarters, </SPAN><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">110 McDonald Drive</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Public Hearing and decision on Annexations to Douglas County Rural Water District #4 (Scott Schultz)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P>

-Labor Day

-No Commission Meeting

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Temporary Business Use Permit request received from Donna Wingert (693 E 1250 Road) for the retail sale of dried fruits and nuts (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval to purchase outdoor warning sirens (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Public Hearing on Hazard Analysis and Mitigation Plan (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-02-03-04: Request to rezone a tract of land approximately 219 acres from A (Agricultural) District to A-1 (Suburban Home Residential) District. The property is generally described as being located at 837 E 675 Road. Submitted by </SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Michael Nuffer for Gene and Brenda Ackerman, property owners of record. <SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(Jeff Tully)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-06-24-04: Request to rezone a tract of land approximately 65 acres from A (Agricultural) District to A-1 (Suburban Home Residential) District. The property is generally described as being located west of E 1200 Road, east of E 1100 Road, and south of N 1000 Road. Submitted by Landplan Engineering, P.A., for Rodney J. and Mary M. Barnes, property owners of record. <SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(Jeff Tully)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Site Plan SP-07-44-04 – A site plan for River of Fire Church and Daycare, to be located at the former Bishop Seabury Academy site at 1411 E 1850 Road. Submitted by Tom Wilson with the River of Fire Church for Victor Shenouda, property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1"

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of 2005 Phase Delineation Chart (Marion Johnson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of resolution petitioning the Kansas Association of Counties for an amendment to its Bylaws, creating a Legislative Policy Committee and establishing the purpose and membership thereof (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of final LRTC document (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Community Corrections Evaluation Summary FY2004 Year-End Report of Outcomes (Ron Stegall/Shannon Murphy)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider recommendations for wireless E911 equipment and service purchases, and to authorize chairman to sign letters requesting service from cell phone companies for wireless E911 service.<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider proposed approach to revising minimum frontage requirements (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(7)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>CIP Discussion (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(8)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Jail Renovation – Contract for Architectural Services (Pam Madl)<o

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="8" Day="30" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">August 30, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution granting a cereal malt beverage license to Cecil <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 4">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Monday’s Bar and Grill (Patty Jaimes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in 45.0pt list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Hazardous Materials Emergency Preparedness Grant (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in 45.0pt list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval to write-off uncollectible charges for sign repairs (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in 45.0pt list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(e)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Order of Board of County Commissioners of Douglas County, Kansas, approving annexations and attachment of certain lands to Rural Water District No. 4, Douglas County, Kansas (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion with Mark Funkhouser and Mike Eglinski about performance audits. (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Receive recommendation from township concerning reversal of “minimum maintenance” designation for a portion of E 650 Road. (Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; ta

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><STRONG><U>City Hall<o:p></o:p></U></STRONG></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Joint meeting with City Commission and KDOT Officials for briefing on highway issues<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-National 4-H Week Proclamation (Pam Heikes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of contract for storage/maintenance building (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>CIP discussion (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim the week of October 10-16 as “Kansas Family and Community Education Week”<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>(Myrna Hartford)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of acquisition of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">40 Full Court</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> software licenses (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of contract for milling and asphalt overlay of Route 442 – Project No. 2004-6 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of request for easement and entrance onto Route 1-E at </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Star</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lake</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Park</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of 2004 CIP (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops:

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="10" Day="4" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">October 4, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Proclaim the month of October as National Disability Employment Awareness Month (Peggy Wallert)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN><EM>De novo</EM><EM><SPAN style="FONT-STYLE: normal"> hearing, as provided for in section 21-801 of the Subdivision Regulations, on Subdivider's appeal of the Planning Commission's denial of a requested variance for cul-de-sac length and denial of approval of the Preliminary Plat of Raeta Subdivision. [re: PP-05-12-04] This proposed subdivision is located at 1636 E 50 Road, on the northeast corner of E50 and N1600 Roads.</SPAN></EM><I style="mso-bidi-font-style: normal"> </I><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider updated Federal-Aid Agreement with the Kansas Department of Transportation (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Integrated Emergency Management Course (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider request from Board of Zoning Appeals for a Commissioner to attend </SPAN><st1:date Month="10" Day="20" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">October 20, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> meeting to provide input<SPAN style="mso-spacerun: yes">&nbsp; </SPAN>(Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2"></SPAN>(b)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Resolution authorizing the substitution of certain escrowed </SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">securities held pursuant to an escrow trust agreement between </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and Security Bank of </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas City</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:place><st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas City</SPAN></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:State></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, dated as of </SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3"></SPAN></SPAN><st1:date Year="2004" Day="1" Month="2"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">February 1, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, relating to the County’s General Obligation Sales Tax Bonds, </SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Series 1999-A.<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(2)<SPAN style="mso-tab-count: 1"> </SPAN>Planning Item: Z-07-29-04: A request to rezone a tract of land approximately 7.04 acres from A (Agricultural) District to B-2 (General Business) District. The property is generally described as being located north of U.S. Highway 56 and east of U.S. Highway 59. Submitted by Landplan Engineering, P.A., for Frontier Farm Credit, ACA, contract purchaser and Jerold W. and Janet K. Seele, property owners of record. <SPAN style="mso-spacerun: yes"></SPAN>(Jeff Tully)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(3)<SPAN style="mso-tab-count: 1"> </SPAN>Work session on possible encroachment of Route 1 E onto neighboring property at </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Star</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lake</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(4)<SPAN style="mso-tab-count: 1"> </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-st

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Resolution Amending a Planning and Zoning Classification <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>from “A” Agricultural to “I-3” Heavy Industrial (LRM East Addition No. 3) (Keith <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Resolution Amending and Planning and Zoning Classification <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>from “A” Agricultural District to “B-2” General Business District (Frontier Farm Credit <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Addition) (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Resolution Amending a Planning and Zoning Classification <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>from “A” Agricultural to “A-1” Suburban Home District (Raeta) (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Executive Session to meet with </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Counselor</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> with regard to ongoing litigation<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: SP-04-23-04: </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Worden</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">United</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Methodist</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Church</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">; located south and east of the intersection of Highway 56 and E 900 Road. (Jeff Tully)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of March 17, March 31, April 5, April 7, April 9, April 12, April 14, April 19, April 26, April 28, May 3, May 11, May 12, May 17, May 19, May 24, May 26, June 7, June 14, June 21, June 23, July 12, July 14, July 19, July 26, August 6, August 23, August 25, September 1, September 13, September 15, September 20, September 27, September 29, October 11, October 13, October 20, and October 27, 2004.<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of 2005 Holiday Schedule (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of request to purchase equipment for two (2) new medic units (Chief McSwain)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: SP-09-63-04: A site plan for Bulldog Tow, locating to an existing commercial building at 1881 E 1450 Road (</SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">U.S. Highway</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> 24/59). Submitted by Jeffrey Jacob for Marjorie LaFrentz, property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Work session to discuss platform issues (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-ta

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider acceptance of Oak Grove Estates #</SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">2 Subdivision Road</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of 2004-2005 Snow &amp; Ice Control Manual (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Home Rule Resolution establishing regulations for mailbox installations on </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> rights-of-way (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Canvass the results of the General Election held on </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2004" Day="2" Month="11"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Tuesday, November 2, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of request from George and Judy Paley for road frontage variance (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of three (3) Out-District College Tuition Statements in the amount of $4,788 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lawrence Memorial Hospital Conference Room</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Minute="30" Hour="17"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">5:30 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Joint meeting of the Planning Commission, City Commission and Board of County Commissioners to discuss Draft Subdivision Regulations, Rural Development Issue in <I style="mso-bidi-font-style: normal">Horizon 2020</I>, and training on CIP process<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of August 23, November 1, November 3, November 8 and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="11" Day="10" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">November 10, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Easement for </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">East</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Hills</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Business</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Park</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Phil Struble)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval to authorize the Chair to execute Special Warranty Deed for the<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>sale of 1.23 Acre Parcel to the Kansas Turnpike Authority (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Authorize publication of assessment resolution for Baldwin Sewer District Nos. 1 and 2 (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(e)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of revised Douglas County Harassment-Free Workplace Policy (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Receive recommendation from </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Palmyra</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> concerning rescinding minimum maintenance designation for a portion of E 1800 Road (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText sty

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Future of Extension Service and consideration of resolution to form an extension district with </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Shawnee</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Trudy Rice)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: CUP-09-03-04: Conditional Use Permit request for Valley Sharpening Service. The property is located at 701 E 1747 Road, directly west of </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Vinland</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Elementary School</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">. Submitted by Rick and Kellie Westgate, property owners of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p><SPAN style="TEXT-DECORATION: none"></SPAN></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(5)<SPAN sty

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="11" Day="15" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">November 15, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Recognition of retiring dive team member Byron Miller (Ken McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of revised resolution providing for the installation of a gate on N&nbsp;</SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">300 Road (</SPAN><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Permanent Road</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Record No. 191) in </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Palmyra</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith &nbsp;</SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Reconsideration of road access request for </SPAN><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone Star Road</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Douglas County Community Corrections Application for FY2004 Unexpended Funds (Ron Stegall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Review and approve 7<SUP>th</SUP> Judicial District Juvenile Justice Authorize Prevention, Intervention and Core Services Funding Applications for FY 2006 (Pam Weigand)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consideration of Petition for Hesper Charter Road Improvement District (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of 2004 Audit Contract (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of siren maintenance agreement (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Douglas County Community Corrections Application for FY2004 Unexpended Funds (Ron Stegall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Review and approve 7<SUP>th</SUP> Judicial District Juvenile Justice Authorize Prevention, Intervention and Core Services Funding Applications for FY 2006 (Pam Weigand)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of microfilm service contract (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Sheriff vehicle acquisition (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consideration of proposed improvements to dispatch center (Jim Denney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(7)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Reception for County Officials-Elect <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="18" Minute="35"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">6:35 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Authorize Notice to Townships for cereal malt beverage licenses (Patty Jaimes) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Public hearing regarding proposed assessments for the costs of certain sewer improvements (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of resolution levying special assessments on certain property to pay the costs of internal improvements in Douglas County, Kansas, as heretofore authorized by Resolution Nos. 99-4 and 99-5 of the County; and providing for the collection of such special assessments (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of road access request for </SPAN><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone Star Road</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Dabney/Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Update from Economic Development Department regarding the following:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt list 63.0pt left 67.5pt 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol"><SPAN style="mso-list: Ignore">-<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Results of Biosciences Impact Study – presentation by Lynn Parman and Joshua Rosenbloom, KU Policy Research Institute<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="11" Day="17" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">November 17, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolutions approving cereal malt beverage licenses (Patty<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-spacerun: yes">&nbsp;</SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Jaimes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Notice to Townships (Patty Jaimes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Occupational Licenses (Patty Jaimes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(e)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Cost of Living Increase (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(f)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of microfilm contracts (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(g)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of purchase of tractor and dump truck for Public Works (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FO

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;<1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">SHAWNEE COUNTY COURTHOUSE&nbsp;</SPAN></U></B></st1:PlaceName></st1:place><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">– </SPAN></U></B><st1:place><st1:City><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Topeka</SPAN></U></B></st1:City><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN></U></B><st1:State><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">KS</SPAN></U></B></st1:State></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P></SPAN></SPAN> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of formation of an extension district serving </SPAN><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Shawnee</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Counties</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Consider approval of minutes of November 22, November 29, December 1, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2004" Day="20" Month="12"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">December 20, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2"></SPAN>(b)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Execution of Order Directing County Engineer to prepare </SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">plans, estimates and report for the Hesper Charter Road Improvement District </SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(2)<SPAN style="mso-tab-count: 1"> </SPAN>Discussion of formation of an extension district serving </SPAN><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Shawnee</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Counties</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(3)<SPAN style="mso-tab-count: 1"> </SPAN>Consideration of Dust Palliative Program for 2005 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(4)<SPAN style="mso-tab-count: 1"> </SPAN>Schedule public meeting for bridge replacement, Project No. 23C3890-01 and possible&nbsp;future Route 1055 improvements (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(5)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of purchase of Network Intrusion Protection Device (Jim Lawson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(6)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of five (5) Out-District College Tuition Statements in the amount of $18,648 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(7)<SPAN style="mso-tab-count: 1"> </SPAN>Work Session on possible management audit topics (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN st

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commissioners Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Executive session to discuss personnel issues<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Swearing in of Elected Officials<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Election of Chair and Vice Chair<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Reception for outgoing elected officials<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="12" Day="15" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">December 15, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, January 3, and </SPAN><st1:date Month="1" Day="5" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">January 5, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Authorize notice to township<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Approve resolutions granting cereal malt beverage licenses to Clinton Marina and <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Jerk Water Grill<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Resolution authorizing the offering for sale of General <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Obligation Bonds Series 2005-A, of </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(e)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Resolution reappointing the Special Deputy Coroner for the<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Seventh Judicial District for a one-year term (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Volunteer Recognition (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Resolution amending the Douglas County Zoning Regulations <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>to specifically allow dairy equipment distribution as a permissible rural home <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>business occupation [Type II] under Section 19-6.2 of the Zoning Regulations <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Resolution relating to and amending the Zoning Regulations <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>for the unincorporated territory of Douglas County, Kansas (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of County owned house in 1100 block of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Rhode Island</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of January 10 and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="1" Day="12" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">January 12, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolutions granting cereal malt beverage licenses to </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Cove Mini Mart and </SPAN><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Midland</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Farm Store (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of resolution concerning reimbursement of County employees for the use of their personal motor vehicles for County business (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Resolution authorizing installation of gate on N 1500 Road west of George Williams Way (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of bids received by the City of </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lawrence</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for new fire station, and consideration of appropriate actions<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stop

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P dir=ltr style="MARGIN-RIGHT: 0px">5-7 P.M.</P> <P dir=ltr style="MARGIN-RIGHT: 0px">Board Appreciation Reception -- Lawrence Arts Center</P> <P>&nbsp;</P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City of Lawrence Commission Meeting Room<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Meeting w/consultant conducting Fiscal Impact Study to get community input <o:p></o:p></SPAN></P>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2005" Day="24" Month="1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">January 24, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval to accept bids for the purchase of $747,000 principal amount of <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>General Obligation Bonds, Series 2005-A, dated </SPAN><st1:date Year="2005" Day="1" Month="3"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">March 1, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Resolution authorizing and directing the issuance, sale and <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>delivery of $747,000 principal amount of General Obligation Bonds, Series 2005-A <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>of Douglas County, Kansas; providing for the levy and collection of an annual tax <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>for the purpose of paying the principal of and interest on said bonds as they <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>become due; making certain covenants and agreements to provide for the payment <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>and security thereof; and authorizing certain other documents and actions <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>connected therewith (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval for enrolling </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Note receipt of reporting of State Forfeitures per K.S.A. 60-4117(d)(2) (Ken <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Annual Noxious Weed Eradication Progress Report for 2004 <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(Keith Browning/Mike Perkins)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of recommendation of vehicle purchase for Lawrence-Douglas County Fire &amp; Medical (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: PF-12-37-04: Final Plat for Frontier Farm Credit Addition. This proposed bank/office subdivision contains approximately 7.04 acres and is located north of U.S. Highway 56 and east of U.S. Highway 59. Submitted by Landplan Engineering, P.A., for Frontier Farm Credit, ACA, contract purchaser, and Jerold W. and Janet K. Seele, property owners of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider contract with City of Baldwin City to house prisoners held on municipal violations in the </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> jail (Wempe)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider autho

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Public hearing to consider rescinding “minimum maintenance” road designation for a portion of E 650 Road (0.1 mile) between N 1590 and N 1600 Roads in Kanwaka Township (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of resolution rescinding “minimum maintenance” road designation for a portion of E 650 Road (0.1 mile) between N 1590 and N 1600 Roads in </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kanwaka</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider request to the </SPAN><st1:place><st1:PersonName><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Commission</SPAN></st1:PlaceName></st1:PersonName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to revise the county’s policy on addressing rural properties using the same driveway (Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of four (4) Out-District College Tuition Statements in the amount of $576 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN s

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of February 2, February 7 and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="2" Day="9" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">February 9, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Hazardous Materials Emergency Preparedness Grant (Paula&nbsp;</SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1"> </SPAN>Discussion of UGA subdivision issues, including interpretation of term “contiguous” (Sheila Stogsdill)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"></SPAN></U></B>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"></SPAN></U></B>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(2)<SPAN style="mso-tab-count: 1"> </SPAN>Consider bids for crushed rock for road and bridge maintenance (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1"> </SPAN>Planning Item: Conditional Use Permit for Rural Water District #4 Pump Station. The property is located west of E 1700 Road north of N 500 Road. Submitted by Ponzer-Youngquist, P.A., for Douglas County Rural Water District No. 4, applicant. Katharine Kelley is the property owner of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1"> </SPAN>Commission discussion/comments regarding the Rural Planning Committee's Draft (7) - "Rural Planning and Development" (Sheila Stogsdill/Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(5)<SPAN style="mso-tab-count: 1"> </SPAN>Other Business</SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(b)<SPAN style="mso-tab-count: 1"> </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(c)<SPAN style="mso-tab-count: 1"> </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(d)<SPAN style="mso-tab-count: 1"> </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution amending and establishing fees for copies of public<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>documents (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of bids for noxious weed herbicides (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider acceptance of bids for various signs, posts and miscellaneous materials for County and Township use (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(e)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of request to donate cameras and film to </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Central</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Junior High School</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of coordination issues between various policy initiatives being undertaken by the Planning Commission, Douglas County Public Works, ECO2, and Douglas County Economic Development (Finger, Haase, Parman, Miller, Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of application to Heritage Trust Fund for preliminary planning work and construction document preparation for the Courthouse (Craig Weinaug/Dan Rowe) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Canvass ballots of primary election<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"><STRONG>CITY COMMISSION MEETING ROOM -- CITY HALL</STRONG></SPAN></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Joint City/County Commission meeting to discuss the Southeast Area Plan<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider resolution changing qualifications for appointments to ECO</SPAN><SUP><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-bidi-font-size: 12.0pt">2</SPAN></SUP><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Committee (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>-Consider approval of minutes of February 14, February 16, February 23, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2005" Day="28" Month="2"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">February 28, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of City/County Resolution amending the qualifications for </SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">members of the ECO<SUP>2</SUP> Commission (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp; &nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of jail bids (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><STRONG><U>REGULAR AGENDA<o:p></o:p></U></STRONG></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(2)<SPAN style="mso-tab-count: 1"> </SPAN>Public meeting for proposed mailbox installation regulations (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(3)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of resolution establishing mailbox installation regulations (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(4)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Asphalt Supply Contract for 2005 Maintenance Season (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(5)<SPAN style="mso-tab-count: 1"> </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1"> </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(b)<SPAN style="mso-tab-count: 1"> </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(c)<SPAN style="mso-tab-count: 1"> </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN>(d)<SPAN style="mso-tab-count: 1"> </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider fire arm purchase recommendation (Sheriff McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Home Rule Resolution amending Article 2 of Chapter VI of <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>the Douglas County Code, regulating the use of fireworks and the issuance and <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>conditions of permits for the sale of fireworks in the unincorporated areas of <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of contract for chip sealing county roads (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of County-Owned house on </SPAN><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Rhode Island Street</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if ne

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of 2004 Township Annual Reports (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Resolution establishing revised design and construction standards for local and collector roads in unincorporated </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Accept recommendation from </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Palmyra</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> regarding proposed minimum maintenance Road (N 300 Road) (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of nine (9) Out-District College Tuition statements in the amount of $15,972 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discuss whether the County should contribute a portion of the cost of proposed housing study (Charles Jones)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN><SPAN style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 45.0pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp; </SPAN>Consider Home Rule Resolution extending N 900 Rd (perm road record #216) (Browning/ Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp; </SPAN>Public hearing on Route 1055 improvements (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of March 9 and 14, 2005<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Lone Star Skiing Dates for 2005 (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Resolution Amending the Rules and Regulations of Lone<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Star</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lake</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Park</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of proposals to amend exotic animal regulations in </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (McElhaney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of request to re-establish the 250’ road frontage requirement as a development standard (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Budget Work Session<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of administrator’s issues and objectives report

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Public Hearing of the Board of County Commissioners, sitting as the Board of Directors of Hesper Charter Road Improvement District, to consider and order capital improvements to public roads in said District, financed by special assessments upon real estate within the District. (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning item: CUP-01-02-05: Conditional Use Permit request for </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Prairie</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Moon</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">School</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, a private school to include an early childhood program and elementary grades program. The property is located at 1853 E 1600 Road and contains approximately 6.4 acres. Submitted by The Waldorf Association of Lawrence, applicant, and </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Grant</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, property owners of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Canvass ballots of election<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of acquisition of a vehicle for Community Corrections (Jackie <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt list 67.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of recommendation of vehicle purchase for the Sheriff’s <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Department (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items: <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>CUP-01-01-05: Conditional Use Permit request for re-approval of a truck storage facility. The property is located at 1622 E 1550 Road and contains approximately 3.389 acres. Submitted by Paul Werner Architects for Wesley R. Kabler, property owner of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>SP-03-22-05: Keys Landscape, a site plan for the construction of an office building located at 1722 E 1500 Road. Submitted by Peridian Group, Inc. for David A. Vaughn, property owner of record (Lisa Pool)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider whether to proceed with the process to declare a portion of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">N300 Road</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> as “minimum maintenance” (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-ta

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="4" Day="18" Year="2005"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">MONDAY, APRIL 18, 2005</SPAN></U></B></st1:date><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><st1:time Minute="30" Hour="15"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">3:30 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Quarterly Joint City/County/USD 497/Universities Meeting – City Commission Room, City Hall<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; tab-stops: .25in list .5in left 45.0pt 67.5pt 131.85pt; mso-list: l1 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">1.<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Receive updates on the following:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt list .75in left 67.5pt 131.85pt; mso-list: l0 level1 lfo2"><SPAN style="FONT-FAMILY: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol"><SPAN style="mso-list: Ignore">-<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">USD Bond Issues<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt list .75in left 67.5pt 131.85pt; mso-list: l0 level1 lfo2"><SPAN style="FONT-FAMILY: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol"><SPAN style="mso-list: Ignore">-<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp; </SPAN></SPAN></SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">USD</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">School</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Financing<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.75in; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt list .75in left 67.5pt 131.85pt; mso-list: l0 level1 lfo2"><SPAN style="FONT-FAMILY: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol"><SPAN style="mso-list: Ignore">-<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">KU/City Cooperation Agreement<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; tab-stops: .25in list .5in left 45.0pt 67.5pt 131.85pt; mso-list: l1 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">2.<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Receive update from ECO2 (Roxanne Miller)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; tab-stops: .25in list .5in left 45.0pt 67.5pt 131.85pt; mso-list: l1 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">3.<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Discussion of safe rooms in schools<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; tab-stops: .25in list .5in left 45.0pt 67.5pt 131.85pt; mso-list: l1 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">4.<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Continuation of management audits discussion<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><st1:time Minute="0" Hour="17"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">5:00 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> – City Commission Room, City Hall<o:p></o:p></S

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of March 16, March 21, March 28, March 30, April 4, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2005" Day="8" Month="4"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">April 8, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim the month of May as Older Americans Month<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim April 29<SUP>th</SUP> as Direct Service Professional’s Day (Peggy Wallert)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Notice to </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Willow</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Springs</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for Aman Enterprises,<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>d.b.a. </SPAN><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Baldwin</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Junction Conoco (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider authorization to purchase one (1) used dozer (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider request submitted on behalf of the Lawrence-Douglas County Economic Development Board, for direction from the </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Commission</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> on various industrial development and open space issues (Lynn Parman)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Article 26 Text Amendment (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider resolution requesting a recommendation from the Planning Commission <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>concerning the proposed minimum maintenance designation of N 300 Road <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: CUP-10-04-04: Conditional Use Permit request for a communication tower. The property is located at N 1694 Road. Submitted by Selective Site Consultants, Inc., for Verizon Wireless. Walters Farms, LLC, is the property owner of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider request from ECO2 for operating funds to be split with the city (Roxanne Miller)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of telephone and voice mail upgrade (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Lone Star No Wake Regulations (Jones)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPA

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim the month of May as “Mental Health Month” (David Johnson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Article 26 Text Amendment (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Planning Item: CUP-10-04-04: Conditional Use Permit request for a <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>communication tower. The property is located at N 1694 Road. Submitted by <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Selective Site Consultants, Inc., for Verizon Wireless. Walters Farms, LLC, is the <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>property owner of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider recommendation from Planning Commission concerning rescinding minimum maintenance designation on E 1800 Road from 800N to 900N<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Conduct public hearing concerning rescinding minimum maintenance designation for E 1800 Road (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nb

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of April 6 and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="4" Day="11" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">April 11, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution reappointing Marion R. Johnson as </SPAN><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Appraiser</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Marion Johnson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution granting a beer license to Conoco @ Baldwin <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Junction (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Planning Item: CUP-10-04-04: Conditional Use Permit request for a <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>communication tower. The property is located at N 1694 Road. Submitted by <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Selective Site Consultants, Inc., for Verizon Wireless. Walters Farms, LLC, is the <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>property owner of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-s

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: CUP-02-03-05: Conditional Use Permit for E4 Excavating. The property is located at 1452 East 1 Road, and contains approximately 10.96 acres. Submitted by Robin L. Edmonds for Shirley Edmonds, property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt 139.5pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Notices to </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Marina and Wakarusa Music Festival<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: Z-03-14-05: A request to rezone a tract of land approximately six acres from the A (Agricultural) District to A-1 (Suburban Residential) District. The property is generally described as being located on E 1500 Road between N 1000 and N 1050 Roads. Submitted by Jeff and Jaclyn Hout, contract purchasers, and Jo Anne Polk, property owner of record. (Lisa Pool)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of contract for Project No. 2003-5, Hesper Charter Road Improvement District (Keith Browning) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Initial discussion of Homeland Security Grant Funds Proposal (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of April 25, May 2, May 4, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="5" Day="16" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">May 16, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Addressing Policy (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: SP-10-71-04: A site plan for Frontier Farm Credit, office building to be located on north side of Highway 56 approximately 1,100 feet east of the Baldwin Junction (Highway 59 &amp; 56). Submitted by Landplan Engineering and Clark Enerson Partners for Frontier Farm Credit, property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval to seek bids for Project No. 2004-8 – Route 442 Mill, Overlay and Paved Shoulders from Route 1029 to US 40 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Home Rule Resolution providing for the temporary prohibition of the issuance of permits for the construction or placement of dwellings and mobile homes on certain tracts relying on the 5-acre exemption (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;<STRONG>BUILDING 21 -- DOUGLAS COUNTY FAIRGROUNDS</STRONG></SPAN></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Receive public input regarding 2006 budget<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Discussion of Homeland Security Grant Funds Proposal (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-Memorial Day -- No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolutions granting cereal malt beverage licenses (Jamie<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt list 67.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Annual Review of Douglas/Jefferson Counties Regional <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Solid Waste Management Plan (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; TEXT-INDENT: -27pt; tab-stops: .25in list 45.0pt left 67.5pt 131.85pt; mso-list: l1 level1 lfo2"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(2)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">GIS Update (Rick Miller)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of timeline to update Subdivision Regulations, etc. (Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider recommendation of bid awards for food contract (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Home Rule Resolution providing for the temporary prohibition of the issuance of permits for the construction or placement of dwellings and mobile homes on certain tracts relying on the 5-acre exemption (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval to solicit bids for hot-in-place recycling work on 3.8 miles of county routes during the 2005 contract maintenance season (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-spacerun: yes">&nbsp;</SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Southeast Area Plan (Planning Staff)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discuss status of Project No. 2004-11, the improvement of Route 458 curve at E 1000/N 1200 (Banning’s Corner) (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval to seek bids for Project No. 2004-11, the improvement of Route 458 curve at E 1000/N 1200 (Banning’s Corner) (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of seven (7) Out-District College Tuition Statements in the amount of $1,224 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider awarding construction contract for Project No. 2004-8, Route 442 Mill, Overlay and Paved Shoulders from Route 1029 to US-40 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Application for Class B &amp; Class C Public Fireworks Display Permit requested by </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Stull</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">United</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Methodist</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Church</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> – Youth Fellowship (Keith Dabney)<B style="mso-bidi-font-weight: normal"><U><o:p></o:p></U></B></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>GIS Data Inventory (Rick Miller)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of regulation or ban of traveling exotic animal acts (Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-Independence Day -- No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"><STRONG>2006 Budget Hearings</STRONG> (times are approximate)</SPAN></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="8" Minute="30"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:30</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Bioscience Initiative, and Update to property tax abatement model (Parman and/or Squier)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="8" Minute="55"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:55</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Disability</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Rights</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Center</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Request (Rocky Nichols, Executive Director)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="9" Minute="10"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:10</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Courts budgets (Judge Fairchild)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="9" Minute="30"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:30</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: District Attorney budget (Charles Branson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="9" Minute="50"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:50</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Children’s Shelter budget (Judy Culley)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="10" Minute="10"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">10:10</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Watkins</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Museum</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> budget (Rebecca Phipps)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="10" Minute="30"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">10:30</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Emergency Service Council budget (</SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Ballard</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Center</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">) (Chip Blaser)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="10" Minute="45"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">10:45</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Health Care Access budget(Nikki King)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="11" Minute="0"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">11:00</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Douglas County Conservation District budget (Hannah Boyd)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="11" Minute="15"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">11:15</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Bert Nash budget (David Johnson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt

<P><STRONG>2006 Budget Hearings Continued</STRONG> (times are approximate)</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="8" Minute="30"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:30</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Public Works Budget (Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="9" Minute="15"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9:15</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Sheriff’s Budget (McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="10" Minute="0"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">10:00</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Building and Zoning (Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="10" Minute="15"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">10:15</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Administrative Issues: Pay Plan adjustment, etc (Weinaug and Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:time Hour="10" Minute="30"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">10:30</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">: Identification of other issues by commissioners that will be scheduled for discussion next week<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P>&nbsp;</P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of June 20 and 27, 2005<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Solicitation of input from public on 2006 budget<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of resolution allowing the sale of beer on Sunday (Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of ELOA Proposal for </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Rich Minder)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbs

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of June 22, July 11, July 13, July 15, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="7" Day="18" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">July 18, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution authorizing the continued imposition of a <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>telephone user tax for the operation of an enhanced 911 emergency telephone <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>service in </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Jim Denney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Work session on planning initiatives (</SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Linda Finger</SPAN></st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of eleven (11) Out-District College Tuition Statements in the amount of $29,232 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbs

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Continuation of work session on planning initiatives (Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Minute="35" Hour="18"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">6:35 P.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Receive recommendations from </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Palmyra</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Willow</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Springs</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> concerning rescinding “minimum maintenance” designation for E 1400 Road generally between N 650 and N 700 (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider resolution requesting recommendation from Planning Commission concerning rescinding minimum “maintenance designation” for E 1400 Road generally between N 650 and N 700 (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGI

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="8" Day="8" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">August 8, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of purchase of one (1) motor grader for Public Works (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discuss disposal of equipment (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approving contract for Hot-In-Place recycling – Project No. 2005-6 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Continuation of planning initiatives (Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Administrator</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">’s issues and objectives report (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(7)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Kansas County Commissioners Association White Paper addressing county government organizational issues (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(8)<SPAN style="mso-tab-count: 1">&nbsp;&n

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">LECOMPTON</SPAN></U></B></st1:PlaceName><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN></U></B><st1:PlaceName><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">COMMUNITY</SPAN></U></B></st1:PlaceName><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN></U></B><st1:PlaceType><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">BUILDING</SPAN></U></B></st1:PlaceType></st1:place><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (in joint session with Lecompton City Council)<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><st1:time Minute="35" Hour="18"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"></SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Agreement with the Kansas Department of Transportation<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>for Inspection of Bridge Hinge Pins on </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas River</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Bridge</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> at Lecompton (Keith<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Hearing on 2006 Budget (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of possible temporary closure of </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lecompton</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Bridge</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to accommodate repairs (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Approval for </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Community Corrections Act FY 05 Quarterly Summary <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Budget Report Adjustment (Ron Stegall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-04-30-05: Request to rezone a tract of land approximately 34.35 acres from A (Agricultural) District to B-2 (General Business) District. The property is generally described as being located at the southeast corner of Highways 56 and 59. Submitted by Joseph Daniels, Jr., for Joseph Daniels, Sr., property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>TA-06-01-05: Consider text amendment to Article 26 of the County Zoning Regulations to provide consistency between building codes and zoning regulations concerning building permit time limits and fees (Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>CPA-2005-04: Consider an amendment to the <I style="mso-bidi-font-style: normal">Comprehensive Plan, Horizon 2020</I>, which proposed to incorporate in to the plan a new chapter pertaining specifically to rural planning and development of the unincorporated areas of </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">. This draft chapter has been prepared by members of the Rural Planning Committee (RPC), a subcommittee appointed by the Chair of the Lawrence-Douglas County Metropolitan Planning Commission. This item was initiated by the Planning Commission at their June meeting. The draft chapter and other associated background documents relat

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Executive session to discuss potential litigation <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"><STRONG>Lawrence City Hall</STRONG>&nbsp;</SPAN></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"></SPAN></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Joint meeting of the </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Commission</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> with the East Area Plan Subcommittee of the Planning Commission to discuss East Area Plan issues<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim the week of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="9" Day="4" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">September 4-9, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> as “Lawrence Literacy Week” (Diana Deutsch)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider proposed temporary turn-around on E 920 Road North of Clinton Parkway (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Executive session to discuss acquisition of property for right-of-way<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>Labor Day -- No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of August 10, August 15, August 17, August 22, August 24, August 29, August 30, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="8" Day="31" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">August 31, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>TA-07-02-05: Consider a text amendment to Chapter 21 of the City/County Subdivision Regulations regarding concurrent submissions of preliminary and final plats. Initiated by the Planning Commission on </SPAN><st1:date Month="7" Day="27" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">July 27, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">. (Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p><SPAN style="TEXT-DECORATION: none">&nbsp;</SPAN></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-05-32-05: A request to rezone a tract of land approximately 18.5 acres from A (Agricultural) District to A-1 (Suburban Residential) District. The property is generally described as being located at the northwest corner of E 1600 Road and N 1000 Road. Submitted by Landplan Engineering, for David E. Mears, property owner of record. (Lisa Pool)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-07-45-05: A request to rezone a tract of land approximately 6.09 acres from A (Agricultural) District to A-1 (Suburban Residential) District. The property is generally described as being located at the southeast corner of N 900 and E 1050 Roads. Submitted by Eldon R. Mize, property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-07-47-05: A request to rezone a tract of land approximately 10.09 acres from A (Agricultural) District to A-1 (Suburban Residential) District. The property is generally described as being located at 771 Highway 40. Submitted by Elnora Burggraf, property owner of record. (Paul Patterson)<o:p><

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Resolution concerning reimbursement of County employees <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>for the use of their personal motor vehicles for County business (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt list 67.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Douglas County Mitigation Plan (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item (deferred from </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="9" Day="14" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Wednesday, September 14, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">): Z-07-47-05: Request to rezone a tract of land approximately 10.09 acres from A (Agricultural) District to A-1 (Suburban Residential) District. The property is generally described as being located at 771 Highway 40. Submitted by Elnora Burggraf, property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of possible resolution, prohibiting the keeping of dogs on property not occupied by owner of the dogs. <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider waiving Purchasing Policy requirements for acquisition of professional services for Bridge Deck Replacement Project on Kansas River Bridge at Lecompton; Bridge No. 21.30-06.15/Project No. 2005-11 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider request received from Scott Chesbro for an entrance onto Route 1-E at </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style=

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider proposed temporary turnaround on E 920 Road North of Clinton <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Parkway (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt list 67.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Planning Item: Z-07-47-05: Request to rezone a tract of land approximately 10.09 acres from A (Agricultural) District to A-1 (Suburban Residential) District. The property is generally described as being located at 771 Highway 40. Submitted by Elnora Burggraf, property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 67.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in 45.0pt list 67.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider waiving Purchasing Policy requirements for acquisition of professional services for Bridge Deck Replacement Project on Kansas River Bridge at Lecompton; Bridge No. 21.30-06.15/Project No. 2005-11 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><S

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of 2006 Holidays (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of FY2005 Community Corrections Year-End Report (Ron Stegall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Contract for Engineering Services – Replacement of Route 1023 Bridge No. 06.97-01.00 over Rock Creek – Project No. 23 C-4122-01 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Exemption Request received from Sean Welch for a 5 acre tract of land located in Section 32, Township 11, Range 18 East (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of request received from Dr. Keith W. Gallehugh to discuss his proposed application for a letter of map amendment to the official floodplain map (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Purchasing Policy (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(7)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-co

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim the week of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="10" Day="2" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">October 2-8, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> as “National 4-H Week” (Pam Heikes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim </SPAN><st1:date Month="10" Day="10" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">October 10, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> as “Put the Brakes on Fatalities Day” (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of a request for a Temporary Business Permit for Donna <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Wingert -- 693 E 1250 Road (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of scholarship funds (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning item: SP-08-67-05: </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Hepser</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Friends</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Church</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, a site plan for the construction of two new buildings at 2355 N 1100 Road. Submitted by Peridian Group, Inc. for </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Hesper</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Friends</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Church</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, property owner of record. (Lisa Pool)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of September 21 and 26, 2005<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of revisions to Purchasing Policy (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of acquisition of right-of-way for Project No. 23C-3890-01 <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(residential relocation) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider utilizing the State and Cooperative Contracts for the Clerk’s Office Renovation (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of funding issues for Route 438 (</SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kasold</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Bridge</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> over Turnpike) (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Update on HAVA (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of proposed revisions to rural development regulations (Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:time Hour="8" Minute="15"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:15 A.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Swearing in of Paula Gilchrist, </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Treasurer</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><st1:time Hour="8" Minute="45"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:45 A.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Continuation of discussion of proposed revisions to rural development regulations (Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of September 14, September 19, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="10" Day="5" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">October 5, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Presentation of plaques for outgoing Board of Zoning Appeals members Kay Hodge and Alden Bradley (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning: PF-08-29-05: Final Plat for Hout Property. The property is generally described as being located north of N 1000 Road and west of E 1500 Road. This proposed one-lot suburban residential subdivision contains approximately six acres. Submitted by Landplan Engineering, P.A., for Jeffrey and Jaclyn Hout, property owners of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Presentation and update from Visiting Nurses Association (VNA) (Judith Bellome)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"><STRONG>Lawrence City Hall</STRONG></SPAN></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Joint meeting with the Lawrence City Commission to discuss rural development regulation proposals<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>MM-08-02-05: Consider rescinding </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Minimum Maintenance Road</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> designation for a portion of E 1400 Road between N 650 Road and N 700 Road in Willow Springs and </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Palmyra</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Townships</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">. Requested by </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Public Works for the Willow Springs and </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Palmyra</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Boards. (PC denied </SPAN><st1:date Month="7" Day="2" Year="2001"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">7-2-1</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> on </SPAN><st1:date Month="9" Day="28" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">9/28/05</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> – Bill Ahrens)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Conduct public hearing concerning rescinding of minimum maintenance designation for a portion of E 1400 Road between N 650 Road and N 700 Road in Willow Springs and </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Palmyra</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Townships</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">. (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of resolution rescinding of minimum maintenance designation for a portion of E 1400 Road between N 650 Road and N 700 Road in Willow Springs and </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of October 18, October 19, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="10" Day="24" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">October 24, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PROCLAMATION<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Proclaim the month of November as National Caregiver’s Month (Annette Thornburgh)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Agreement for </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Treatment</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> of Noxious Weeds on <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>KDOT Rights-of-Way (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of resolution prohibiting keeping of dogs on property unoccupied by owner<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of rental rates and policies at the Douglas County Fairgrounds (Harold Stewart/Trudy Rice)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; TEXT-INDENT: -27pt; tab-stops: .25in list 45.0pt left 67.5pt 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(4)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Presentation of Local Public Health Response to Pandemic Flu (Kim Ens/Kay Kent)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution changing the zoning from “A” (Agricultural) District <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>to “A-1” (Suburban Home Residential) District for the Hout Addition (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of resolution enacting zoning text amendments to Article 26 of <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>the Douglas County Zoning Regulations for the unincorporated </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">territory</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> of </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>County, </SPAN><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and amendments thereto, concerning removal of building permit <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>fee provisions from zoning regulations (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></S

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of October 31 and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="11" Day="7" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">November 7, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; TEXT-INDENT: -27pt; tab-stops: .25in list 45.0pt left 67.5pt 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(2)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Recognition of Employees who assisted in hurricane response (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Executive Session to discuss personnel (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P>

<SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Agreement for Engineering Design Services for Bridge Deck<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>replacement Project on </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas River</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Bridge</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> at Lecompton; Bridge No. <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>21.30-06.15; Project No. 2005-11 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items: <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-09-52-05: A request to rezone a tract of land approximately 3 acres from A (Agricultural) and VC (Valley Channel) Districts to A-1 (Suburban Residential) District. The property is generally described as being located between the </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Wakarusa</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">River</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and E 1900 Road, northwest of N 1275 Road. Submitted by John and Rebecca Thomas, contract purchasers, and Blue Jacket Partnership, property owner of record. (Lisa Pool)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>CUP-09-07-05: Conditional Use Permit request for Mobile Enviro-Wash Truck Storage. The property is located at 677 E 1250 Road. Submitted by Don Flory, applicant, for James L. Flory, Trustee, property owner of record. (Sandra Day)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of computer system upgrade for the Register of Deeds offic

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2005" Day="28" Month="11"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">MONDAY, NOVEMBER 28, 2005</SPAN></U></B></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><st1:time Minute="30" Hour="8"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:30 A.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Welcoming Reception for Lawrence-Douglas County Fire and Medical Chief Mark Bradford<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of November 14 and </SPAN><st1:date Year="2005" Day="16" Month="11"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">November 16, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of acceptance of Red Tail Ridge Subdivision into the Wakarusa<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Township Road Mileage (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: 27.0pt 40.5pt 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(c)<SPAN style="mso-spacerun: yes">&nbsp;&nbsp; </SPAN>Resolution extending the temporary prohibition of issuance of permits for<SPAN style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SPAN>construction or placement of dwellings and mobile homes on certain tracts relying on the 5-acre exemption.<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Review and approve Douglas County Community Corrections Application for FY 2005 Unexpended Funds (Ron Stegall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of HAVA purchase (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of purchase of v

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Memorandum of Understanding by and between the City of <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lecompton</SPAN></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:State></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:place><st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Jefferson County</SPAN></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:State></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and The <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Kansas Department of Wildlife and Parks (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of HAVA purchase (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Take action on initiation of amendments to the Joint City/County Subdivision Regulations, County Zoning Regulations, and <I style="mso-bidi-font-style: normal">Horizon 2020</I>. (Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of paved roads<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&n

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Notice to Townships (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Agreement for Housing of Inmates in Douglas County Jail<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>between </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:place></st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and The City of </SPAN><st1:place><st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Eudora</SPAN></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Kansas</SPAN></st1:State></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Ken <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of 2006 Cost of Living Adjustment (Pam Madl)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion with Evan Ice, </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Counselor</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, regarding the City’s options for annexation and when those options would require some action by the </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Commission</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, and a description of the options and process for adoption of the rural subdivision regulation proposals (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGI

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = v ns = "urn:schemas-microsoft-com:vml" /><v:shapetype id=_x0000_t172 path="m0@0l21600,m,21600l21600@1e" adj="12000" o:spt="172" coordsize="21600,21600"><v:formulas><v:f eqn="val #0"></v:f><v:f eqn="sum 21600 0 @0"></v:f><v:f eqn="prod #0 1 2"></v:f><v:f eqn="sum @2 10800 0"></v:f><v:f eqn="prod @1 1 2"></v:f><v:f eqn="sum @4 10800 0"></v:f></v:formulas><v:path o:connectangles="270,180,90,0" o:connectlocs="10800,@2;0,@3;10800,@5;21600,@4" o:connecttype="custom" textpathok="t"></v:path><v:textpath fitshape="t" on="t"></v:textpath><v:handles><v:h yrange="0,15429" position="topLeft,#0"></v:h></v:handles><o:lock shapetype="t" text="t" v:ext="edit"></o:lock></v:shapetype><v:shape id=_x0000_s1026 style="MARGIN-TOP: -7.25pt; Z-INDEX: -1; MARGIN-LEFT: -9.25pt; WIDTH: 522pt; POSITION: absolute; HEIGHT: 1in; mso-position-horizontal: absolute; mso-position-horizontal-relative: text; mso-position-vertical: absolute; mso-position-vertical-relative: text" fillcolor="silver" type="#_x0000_t172"><v:shadow color="#868686"></v:shadow><v:textpath style="FONT-FAMILY: 'Arial Black'; v-text-kern: t" string="Deferred" fitpath="t" trim="t"></v:textpath><1/2xml:namespace prefix = w ns = "urn:schemas-microsoft-com:office:word" /><w:anchorlock></w:anchorlock></v:shape></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Hierarchy of Plans<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>CPA-2004-2: An amendment to <I style="mso-bidi-font-style: normal">Horizon 2020</I> to update the Industrial and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Employment-Related</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Land</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Use Element (Chapter 7). This amendment was initiated by the Planning Commission at its </SPAN><st1:date Month="10" Day="27" Year="2004"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">October 27, 2004</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> regular meeting at the recommendation of the Comprehensive Plans Committee (CPC). The CPC reviewed this chapter as part of the annual update process to <I style="mso-bidi-font-style: normal">Horizon 2020</I>, the comprehensive land use plan for the City of </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lawrence</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> and unincorporated </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">. <I style="mso-bidi-font-style: normal">[The Planning Commission held a public

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of November 28, November 30, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="12" Day="5" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">December 5, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Notice to Townships (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Agreement with </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Bert</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Nash</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Community</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Mental</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Health</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Center</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Inc. to provide mental health services to inmates at the Douglas County Jail (Sheriff <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Annual Motorola Maintenance Agreements (Jim Denney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of rental rates and policies at the Douglas County Fairgrounds (Harold Stewart)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Review and approve purchase of Livescan Fingerprint Equipment utilizing the State

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Proposal to Provide In-house Construction Engineering <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Services for Replacement of Route 1005 Bridge near Cedar Hill Gun Club – Project <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>No. 23 C-3890-01 (Keith Browning) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of possible jointly funded recreation needs study (Bonnie Lowe)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of December 7, 12 and 14, 2005<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Notice to Townships<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolutions granting cereal malt beverage licenses (Jamie <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Class “B” Club Licenses for The Bird of Lawrence and <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Paradise</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Saloon (Jamie Shew) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Draft Maintenance Agreement for Hesper Charter Road Improvement District (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Dust Palliative Program for 2006 (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of issues report (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of twenty-two (22) Out-District College Tuition Statements in the amount of $78,069 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P clas

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<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of KDOT Form certifying right-of-way clearance and utility <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>arrangements for Project No. 23C-3890-01 (Gun Club) (Keith Browning/Michael<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of right-of-way acquisitions for Project No. 23C-3890-01 (Gun <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Club) (Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Canvass </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Baldwin</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Special Question-Sunday Liquor Sales (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: CUP-07-02-00: Request for extension of Conditional Use Permit for a private grass landing strip located at 1222 N 200 Road. Requested by George E. and Julie Maxwell, property owners of record. (Lisa Pool) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Authorize commissioner to sign checks, resolutions and KDOT forms the last week of December and first week of January<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SP

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Home Rule Resolution correcting technical error in real estate <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>description set forth in Home Rule Resolution No. HR-04-12-3 (A Resolution <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>creating the Hesper Charter Road Improvement District, Douglas County, Kansas) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(Keith Browning/Michael Kelly)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: PF-09-38-05: Final Plat of Audrey’s Addition. This two-lot County residential subdivision contains approximately 8.5 acres and is located on the east side of E 1500 Road, north of N 1000 Road. Submitted by Taylor Design Group for M. Delores Clarridge, property owner of record. (Paul Patterson)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of purchase of copier/scanner/printer and plotter for Register of Deeds and GIS (Jackie Waggoner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o

<SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items: <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>PF-10-40-05: Final Plat for Tomlinson Addition. This proposed one-lot residential subdivision contains approximately 48.0 acres. The property is described as being located at 1800 N 250 Road. Submitted by </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Landplan Engineering</SPAN></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:State><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">PA</SPAN></st1:State></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, for Ralph and Barbara Tomlinson, property owners of record. (Lisa Pool)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Z-09-62-05: A request to rezone a tract of land approximately 80.52 acres from A (Agricultural) District to A-1 (Suburban Home Residential) Distr</SPAN><1/2xml:namespace prefix = v ns = "urn:schemas-microsoft-com:vml" /><v:shapetype id=_x0000_t172 path="m0@0l21600,m,21600l21600@1e" adj="12000" o:spt="172" coordsize="21600,21600"> <v:formulas><v:f eqn="val #0"></v:f><v:f eqn="sum 21600 0 @0"></v:f><v:f eqn="prod #0 1 2"></v:f><v:f eqn="sum @2 10800 0"></v:f><v:f eqn="prod @1 1 2"></v:f><v:f eqn="sum @4 10800 0"></v:f></v:formulas><v:path o:connectangles="270,180,90,0" o:connectlocs="10800,@2;0,@3;10800,@5;21600,@4" o:connecttype="custom" textpathok="t"></v:path><v:textpath fitshape="t" on="t"></v:textpath><v:handles><v:h yrange="0,15429" position="topLeft,#0"></v:h></v:handles><o:lock shapetype="t" text="t" v:ext="edit"></o:lock></v:shapetype><v:shape id=_x0000_s1026 style="MARGIN-TOP: -4.25pt; Z-INDEX: 1; MARGIN-LEFT: -0.25pt; WIDTH: 513pt; POSITION: absolute; HEIGHT: 1in; mso-position-horizontal: absolute; mso-position-horizontal-relative: text; mso-position-vertical: absolute; mso-position-vertical-relative: text" fillcolor="black" type="#_x0000_t172"><v:shadow color="#868686"></v:shadow><v:textpath style="FONT-FAMILY: 'Arial Black'; v-text-kern: t" string="WITHDRAWN" fitpath="t" trim="t"></v:textpath><1/2xml:namespace prefix = w ns = "urn:schemas-microsoft-com:office:word" /><w:anchorlock></w:anchorlock></v:shape><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">ict. The property is generally described as being located at the northwest corner of N 900 Road and E 2000 Road. Submitted by Landplan Engineering, P.A. for Travis C. and Jo A. Morgan, property owners of record. (Lisa Pool) <STRONG>WITHDRAWN 01/11/05</STRONG></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Maintenance Agreement for Hesper Charter Road Improvement District (Keith Browning)<o:p></o:p></SPAN></P> <P class=M

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-Martin Luther King Jr. Holiday -- No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of December 19, </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="12" Day="27" Year="2005"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">December 27, 2005</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, and </SPAN><st1:date Month="1" Day="9" Year="2006"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">January 9, 2006</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of request to recommend closure of the South Lawrence Trafficway from </SPAN><st1:time Hour="8" Minute="30"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">8:30 A.M.</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> until </SPAN><st1:time Hour="12" Minute="0"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">12 noon</SPAN></st1:time><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, </SPAN><st1:date Month="5" Day="12" Year="2006"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Friday, May 12, 2006</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">, for the 2006 NCCA National Team Trial Bicycle Championships (Bill Marshall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion and consideration of approval to purchase elevation data (Rick Miller)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider proposed amendments to Horizon 2020, Chapter 8 – Transportation (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments (JAAA)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider request from City of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Eudora</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to support Eudora City Resolution No. 2006-01 with regard to new turnpike interchange north of Eudora (Cheryl Beatty)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments (JAAA)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Site visits to Jail and Storage Facility<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Study session with the Economic Development Board and City Commission to discuss open space/industrial sites<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Resolution No. 06-01 supporting the construction of a <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Kansas Turnpike interchange at Leavenworth County Road 1; and the <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>improvements of Leavenworth County Road 1 and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas County Road</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> 1061 as <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>a connecting link roadway from the Kansas Turnpike to </SPAN><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">U.S. Highway</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> 24/40 north <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>and Kansas Turnpike to </SPAN><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">K-10 Highway south</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> through Eudora (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of clean-up of illegal dump at Blackjack Battlefield Site (Keith Browning) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider and take action on </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Commission</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> initiative on rural development regulations (Linda Finger)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of January 11, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2006" Day="18" Month="1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">January 18, 2006</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Annual Noxious Weed Eradication Progress Report for 2005 <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(Keith Browning/Mike Perkins)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Note receipt of reporting of State Forfeitures per K.S.A. 60-4117(d)(2) (Ken <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider request from KLM Marketing Solutions to use </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lone</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Star</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lake</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Park</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for second annual Midwest Mayhem Triathlon on </SPAN><st1:date Year="2006" Day="23" Month="7"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">July 23, 2006</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"><STRONG>CITY HALL</STRONG></SPAN></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-</SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Joint</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City</SPAN></st1:PlaceType><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">/County/</SPAN></st1:PlaceName><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">School District</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Quarterly Meeting</SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"></SPAN>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>Please see <A href="http://www.lawrenceks.org/study_session_2006/index.shtml">www.lawrenceks.org/study_session_2006/index.shtml</A> for Agenda</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of January 11, January 18, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2006" Day="23" Month="1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">January 23, 2006</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Memorandum of Understanding with </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Baldwin</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>replacement of a bridge on High Street (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of request to participate in the DHS Emergency Management <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Performance Grant Program (Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of nursing contract for </SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Jail</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Ken McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of resolutions establishing speed limits on segments of N 1100 Road and E 2300 Road within the Hesper Charter Road Improvement District (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of January 25 and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="1" Day="30" Year="2006"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">January 30, 2006</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Annual Noxious Weed Management Plan (Keith Browning/<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Harold Starkebaum)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of bids for noxious weed herbicides (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 45pt; TEXT-INDENT: -27pt; tab-stops: .25in list 45.0pt left 67.5pt 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(2)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Preliminary discussion of growth issues south of the Wakarusa (Jones)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of construction engineering force account agreement with KDOT for Route 1055 Bridge replacement and road improvements (Project No. 23C-3890-01) (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of six (6) Out-District College Tuition Statements in the amount of $12,480 (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyTe

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p><SPAN style="TEXT-DECORATION: none"></SPAN></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"></SPAN></U></B>&nbsp;</P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: Z-12-79-05: Request to rezone approximately 9.53 acres located at 621 E 1750 Road (Paul Patterson) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-General Bunting to present awards to Hurricane Katrina Relief Workers<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Presentation of Presidential Award<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of resolution amending usage fees at the Douglas County Fairgrounds (Harold Stewart)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of alternative aggregates for 2006 Chip Seal Program (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of bids for crushed rock for road maintenance (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning item: CPA-2005-01: Conduct a public hearing to consider approval of the amendment of <B style="mso-bidi-font-weight: normal"><I style="mso-bidi-font-style: normal">Horizon 2020 Chapter 8 (Transportation)</I></B>. (Bill Ahrens)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lawrence</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City Hall</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Joint meeting with Lawrence City Commission and North Lawrence Drainage District to discuss recently completed North Lawrence Drainage Study<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider PLAY proposal (Bonnie Lowe)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: CPA-2005-3: Comprehensive Plan Amendment to Chapter 11 – Historic Resources) (Lynne Braddock-Zollner)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Discussion of Sister County Proposal with </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:country-region><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">China</SPAN></st1:place></st1:country-region><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Harold Stewart)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider HTF Grant application for courthouse (Craig Weinaug) <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyTe

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(b)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of 2005 Township Annual Reports (Debbie Sparkes)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of bids for various signs, posts and miscellaneous materials for County and Township use (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of jail camera replacement (Sheriff McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Item: PF-12-44-05: Final Plat for Mears Addition. This proposed five-lot single-family residential subdivision contains approximately 18.5 acres. The property is generally described as being located at the northwest corner of E 1600 Road and N 1000 Road. Submitted by Landplan Engineering for David E. Mears, property owner of record. (Lisa Pool)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider resolution establishing an agricultural building permit exemption from the County Building Code (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Resolution ordering the </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Counselor</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to institute a Judicial Tax Foreclosure Action in the District Court of Douglas County, Kansas (Paula Gilchrist)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMI

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Renewal Agreement for Housing of Inmates in the </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Douglas</SPAN></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Jail</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> (Sheriff McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Home Rule Resolution Amending the Douglas County Fairgrounds Policies, as Codified at Article 1 of Chapter VIII of the Code of Douglas County, Kansas, to Amend the Usage Fees Relating to the Douglas County Fairgrounds (Harold Stewart)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of resolution authorizing Sunday Sales of Original Packaged Cereal Malt Beverage and Alcoholic Beverages (Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1"><STRONG>CITY HALL</STRONG></SPAN></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-</SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Joint</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City</SPAN></st1:PlaceType><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">/County/</SPAN></st1:PlaceName><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">School District</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Meeting<o:p></o:p></SPAN></P>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting -- Commission and Department Head Retreat</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of providing KDOT with Authority to Award Contract/<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Commitment of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County</SPAN></st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Funds</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for Project No. 23 C-3890-01, the replacement of the <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Route 1055 bridge near the Cedar Hill Gun Club (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of resolution accepting maintenance for roads within Raeta<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Subdivision (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of resolution accepting maintenance for N 1928 Road within <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Beaver Creek Estates Subdivision (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA</SPAN></U></B><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></U></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Planning Items:<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>CUP-12-08-05 – Conditional Use Permit request for a well house remodel for Osage Rural Water District #5. The property is generally described as being located at 143 N 200 Road and contains .11 acre. Submitted by Jagger Swisher, applicant, for Osage Rural Water District #5, property owner of record. (</SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Sandra Day</SPAN></st1:

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Joint meeting with Lawrence City Commission and the Douglas County Economic Development Board to discuss Financing options for proposed ECO<SUP>2</SUP> programs<o:p></o:p></SPAN></P>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of February 8, 13, 20, 22 and 27, 2006<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Authorize Notice to </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Township</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> for </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Store (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of award of Contract for Supply and Application of Dust <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Palliative (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l1 level1 lfo2"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(d)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Agreement with Heartland Medical Outreach and Dr. Dennis <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.5in; tab-stops: .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Sale</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> to provide comprehensive medical services to inmates (Sheriff McGovern)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l1 level1 lfo2"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(e)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of Acquisition of Easement for Drainage Structure No. 3.80N-1.50E (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of request for use of </SPAN><st1:Street><st1:address><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">County Route</SPAN></st1:address></st1:Street><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> 1055 for 2006 Baldwin City Bicycle Stage Race to be held </SPAN><st1:date Month="6" Day="24" Year="2006"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">June 24-25, 2006</SPAN></st1

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider Proposal for Fairgrounds Rate Increase and approval of Home Rule Resolution Amending Douglas County Fairgrounds Policies (Harold Stewart)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of purchase of medic unit (Mark Bradford)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Canvass results of </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Lecompton</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">City</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> election held on </SPAN><st1:date Year="2006" Day="4" Month="4"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Tuesday, April 4, 2006</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P>

<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px"> <P>-No Commission Meeting</P></BLOCKQUOTE>

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Consider approval of minutes of March 6, March 8, March 15, and </SPAN><1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="4" Day="3" Year="2006"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">April 3, 2006</SPAN></st1:date><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of resolution granting cereal malt beverage license for </SPAN><st1:City><st1:place><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Clinton</SPAN></st1:place></st1:City><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>Store (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; TEXT-INDENT: -22.5pt; tab-stops: .25in .5in list 58.5pt left 131.85pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'; mso-fareast-font-family: 'Saturday Sans ICG'; mso-bidi-font-family: 'Saturday Sans ICG'"><SPAN style="mso-list: Ignore">(c)<SPAN style="FONT: 7pt 'Times New Roman'">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Consider approval of resolution rezoning “A” (Agricultural) District to “A-1” <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 58.5pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(Suburban Home Residential) District – Tomlinson Addition (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of route for Maple Leaf Parade scheduled for Saturday, October <o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>1, 2006 (Craig Weinaug: has been reviewed and approved by the Sheriff)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 45.0pt 58.5pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of </SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Home</SPAN></st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"> Rule Resolution Providing for the Temporary Prohibition of the Issuance of Permits for the construction or Placement of Dwellings and Mobile </SPAN><st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">Home</SPAN></st1:PersonName><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">s on Certain Tracts (Keith Dabney)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Authorize Notices to Townships (Jamie Shew)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval of Douglas County Community Corrections Comprehensive Plan 2007 thru 2009 (Ron Stegall)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval to access the State Contract for the purchase of radio equipment for Emergency Management (Jackie Waggoner/Paula Phillips)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider approval to purchase vehicle for Emergency Management (Craig Weinaug)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(5)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Consider 2007-2011 Five-Year Plan Project Listing for Federally Assisted Projects (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(6)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-coun

<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Convene<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>-Pledge of Allegiance<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">CONSENT AGENDA</SPAN></U></B><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(1)<SPAN style="mso-tab-count: 1"> </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Commission Orders<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in .5in 58.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><B style="mso-bidi-font-weight: normal"><U><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">REGULAR AGENDA<o:p></o:p></SPAN></U></B></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(2)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Work session with Traffic Safety Advisory Committee to discuss establishment of mailbox installation regulations (Keith Browning)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'">(3)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Other Business<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(a)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Consider approval of Accounts Payable (if necessary)<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(b)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Appointments<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(c)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Miscellaneous<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(d)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp; </SPAN>Public Comment<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>(4)<SPAN style="mso-tab-count: 1">&nbsp;&nbsp;&nbsp; </SPAN>Adjourn<o:p></o:p></SPAN></P> <P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: .25in 45.0pt 67.5pt 131.85pt"><SPAN style="FONT-FAMILY: 'Saturday Sans ICG'"><o:p>&nbsp;</o:p></SPAN></P>