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 8:45 a.m. Consent agenda

Review and sign the following documents:

a) Approve minutes: Sept. 2

b) Resolution(s) for payment of Payroll Warrants: 2014- 109 & 110

c) Resolution for transfer of Payment of Warrants: 2014-107

d) Contract with Masterworks for HVAC controls at Public Safety Center

3) 8:45 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. Planning and zoning — Jerry Hoberg

a) Hernandez Variance – V-14-03

5) 9:15 to 9:30 a.m. Office of Emergency Management — Tom Soos

a) Present Emergency Operation Plan for adoption

b) Present NIMS Training resolution for signature

5) 9:30 to 9:45 a.m. Road and Bridge Department — Linda DeRose

a) Monthly reports

Moffat County Tourism Association meeting agenda

When: 11 a.m. Monday

Where: Yampa Valley Bank, 435 Mack Lane

Agenda:

Please note that the board may discuss any topic relevant to MCTA business, whether or not the topic has been specifically noted on the agenda. Minutes will be recorded for these formal meetings.

11 a.m. Call to order/roll call — welcome guests

Review of minutes and financials

Conflict of interest disclosure

11:05 a.m. Whittle the Wood wrap-up presentation

11:15 a.m. Bear River YoungLife Car Show wrap-up presentation

11:25 a.m. Marketing Committee report

11:30 a.m. S.E.T. Sector Partnership review

11:35 a.m. Elkhead Reservoir tourism position letter

11:45 a.m. Office Space rent counter proposal

11:50 a.m. Discuss possible meeting date change

11:55 a.m. Director’s report — questions

Public comments

Adjournment