Moffat County Commission meeting

When: 8:30 a.m. Tuesday

Where: Moffat County Courthouse, 221 W. Victory Way

Agenda:

1) 8:30 to 8:35 a.m.: Call to order

Pledge of Allegiance/Opening Prayer

2) 8:35 to 8:40 a.m.: Consent Agenda –

Review & Sign the following documents:

a) Approve minutes: July 22

b) Resolution(s) for payment of payroll warrants: 2014-92 & 93

c) Resolution(s) for transfer of payment of warrants: 2014-95

d) Sign Emergency Management Program Grant reimbursement request form

e) Change work order for Shadow Mountain Village project

f) LEAP Program administration agreement with Goodwill

g) Letter of support for Senior Center feasibility study

3) 8:40 to 9 a.m.: General discussion

Please note that the board may discuss any topic relevant to county business,
whether or not the topic has been specifically noted on this agenda.

4) 9 to 9:15 a.m.: Development Services — Roy Tipton

a) Present bid evaluation for playground equipment

b) Present Shadow Mountain Village Energy Impact Grant application for

approval