Board of Commissioners

Commissioners Conference Room

Agenda — 22 items

1. 1 MORNING SESSION
2. 2 9:15 AM Ohio Means Jobs - Summer Youth Program - Tour Commissioner's Office
3. 3 10:00 AM Call to Order
4. 4 Resolutions to be Presented
5. 1. Approve Contractor's Application for Payment No. 2 from Law General Contracting, Inc., for Danville Amity Road Safety Improvements in the amount of $673,373.07. 2024-528 approved Pass
6. 2. Approve Utility Permit from Spectrum/Charter Communications for 2580 Croton Road in Hilliar Township. 2024-529 approved Pass
7. 3. Approve Utility Permit from Spectrum/Charter Communications for 2818 Croton Road in Hilliar Township. 2024-530 approved Pass
8. 8 Approval of Transfer of Funds, Supplemental Appropriations and Bills
9. 1. Approve Appropriation of Funds/Supplemental Appropriation. 2024-531 approved Pass
10. 2. Approve Bill List. 2024-532 approved Pass
11. 3. Approve Bill List - Then and Now. 2024-533 approved Pass
12. 12 Acceptance of Previous Minutes
13. 13 Board of Commissioners - Regular Session - Tuesday, July 16, 2024
14. 14 Departmental Comment Period (if requested)
15. 15 Public Comment (if requested)
16. 16 Adjourn the Meeting
17. 17 10:30 AM Leadership Knox Presentation at Knox County Memorial Building
18. 18 NO AFTERNOON SESSION
19. 19 page break
20. 20 Upcoming Committee/Board/Community Meetings:
21. 21 07/18/2024 – 10:30 AM – Leadership Knox Presentation – All Commissioners 07/18/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel - CANCELLED 07/18/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier - CANCELLED 07/22/2024 – 07/25/2024 – CORSA CRL Conference – Bemiller 07/23/2024 – 1:30 PM – DKMM Policy Committee Meeting – Pursel 07/24/2024 – 4:30 PM – CVB Committee Meeting – Collier 07/25/2024 – 1:00 PM – Comprehensive Plan Sub-Committee Meeting – Pursel 07/26/2024 – 10:00 AM – OPWC Committee Meeting – Pursel
22. 22 The Board of Commissioners official meeting notice is established annually per ORC Section 121.22; this agenda does not preclude or prohibit access to the commissioners on session days. This serves as an informational agenda. Items received by the time of this agenda, may not be an exclusive list.

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