Call to Order

CALL TO ORDER ADOPT AGENDA PUBLIC COMMENT

Action Item 1

Consideration of Payment of County Vouchers

Action Item 2

Consent for Proposed Outgoing Commissioner Correspondence

Discussion Item 1A

Known Matters for Discussion A. Identify Consent Agenda

Discussion Item 1B

Hog Island ISD toddSewer System

Discussion Item 1C (Part 1 of 2)

Contested Case Docket No. 17-0001 Ress v TC Planning Director – Hearing Officer to present proposed recommendation to BCC – 10:00am (1 hour)

Discussion Item 2

Other Matters for Discussion

Discussion Item 1C (Part 2 of 2)

Contested Case Docket No. 17-0001 Ress v TC Planning Director – Hearing Officer to present proposed recommendation to BCC – 10:00am (1 hour)

Matters from Commissioners

1. Calendar review 2. BCC Administrator - Alyssa Watkins 3. Liaison reports / Commission updates A. Mark Newcomb B. Natalia Macker C. Paul Vogelheim D. Smokey Rhea E. Greg Epstein ADJOURN