Government : Benton County Board of Supervisor meeting agenda, Dec. 22

9:00 A.M.  Call to Order

2.       Approve minutes

3.       Amend Resolution #15-85, LOSST Funds to Norway Fire Department

4.       Approve claims

5.       9:15 a.m. Scott Hansen and Steve Meyer Re: Resolution Adopting Hazard Mitigation Plan

6.       9:30 a.m. Enter into lease agreement with Michael and Cindy Elwick for office space at 801 D Avenue

7.       Enter into agreement with IDEA for economic development grants/loans to Frontier

8.       9:45 a.m.  Ben Bonar Re: IRVM committee

9.       10:00 a.m. Kyle Helland Re: Approve and  review final plat of Geater First Addition to Benton County

10.    10:15 a.m. Engineer Re: Sign final IDOT Progress Payment Voucher for BROS-C006(91)--5F-06

• DRAFT – “Traffic Condition Evaluation of County Highways”

11.    FY17 budget work

12.    Reports – committee meetings, liaison, Etc.

13.    New Business/Public Interest Comments

14.    Adjourn