1. 9:00 A.M. Call to Order

2. Approve minutes

3. Amend Resolution #15-44 Appropriations

4. 9:00 a.m. Canvass Primary Election 5. Reports – committee meetings, liaison, Etc.

6. 9:30 a.m. Barb Greenlee: Set land use hearing date for Steven Venenga part of the NE ¼ of NW ¼ 26-85-9

7. 9:45 a.m. – Carol Zander & Jill Marlow re: HIPAA Privacy & Security Policies

8. 10:00 a.m. Mindy Druschel Re: Discuss/Approve ICN bill

9. Approve and sign quote for excess flood insurance for law enforcement center

10. New Business/Public Interest Comments

11. Adjourn

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