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