Moffat County Tourism Association

When: 4 p.m. Monday

Where: Moffat County Courthouse, 221 W. Victory Way

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

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1) 4 p.m.: Call to Order/Roll call — welcome guests

• Review of minutes and financials

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• Conflict of interest disclosure

2) 4:10 p.m.: Hill Aevium 2015 web hosting

3) 4:15 p.m.: CWAM conference reminder

4) 4:20 p.m.: Strategic Planning (set & prep for meeting) — Larry Hoover

5) 4:40 p.m.: Directors report — questions

6) Public comments

7) Partner updates

8) Adjournment

Upcoming MCTA meetings:

Marketing committee: 2:30 p.m. April 13 — Moffat County Courthouse, Craig

Next regular meeting: 4 p.m. on April 13 — Moffat County Courthouse, Craig

Moffat County Commissioners 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 & Sign the following documents:

a) Approve minutes: March 10

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. Road & Bridge Department — Bill Mack

• Present bid recommendation for Motor Grader and two Packer/Rollers

5) 9:15 to 9:30 a.m.: Craig/Moffat Economic Development — Audrey Danner

• Yearly planning update

6) 9:30 to 10 a.m.: Department of Social Services — Kerri Klein

• Review Feb. 17, minutes for revision or approval

• Colorado Works Policies review and approval

• Director updates

• Electronic transactions

Craig Rural Fire Protection District board meeting

When: 7p.m. Thursday

Where: Craig Rural Fire Protection District, 419 Yampa Avenue

Agenda

1)Call the Meeting to Order

2) Pledge of Allegiance and moment of silence

3) Approval of agenda

4) Approval of minutes from Feb. 19

5) Approval of the Bills

• Fire Department bills

• Hazmat bills

• Pension bills

6) Purchase orders

7) Budget review (Nichols)

8) New business

• Record Retention Policy 1st reading

• Update to Admin Policies 07, 37, 38 1st reading

9) Correspondence

10) Reports from the chief

11) For the Good of the Order

12) Board member reports

13) Audience comments

14) Adjournment