Board of Commissioners

Commissioners Conference Room

Agenda — 19 items

1. 1 MORNING SESSION
2. 2 10:00 AM Call to Order
3. 3 Resolutions to be Presented
4. 1. Approve Change Order No. 2 from Law General Contracting, Inc., for Danville Amity Road Safety Improvement Project (increase of $20,142.70). 2024-479 approved Pass
5. 5 Acceptance of Previous Minutes
6. 6 Board of Commissioners - Regular Session - Thursday, June 13, 2024
7. 7 Approval of Transfer of Funds, Supplemental Appropriations and Bills
8. 1. Approve Fund Transfer. 2024-480 approved Pass
9. 8 page break
10. 2. Approve Bill List. 2024-481 approved Pass
11. 3. Approve Bill List - Then and Now. 2024-482 approved Pass
12. 11 Departmental Comment Period (if requested)
13. 12 Public Attendance
14. 13 Adjourn the Meeting
15. 14 11:00 AM Commissioners attended the Tax Incentive Review Council Meeting (TIRC)
16. 15 NO AFTERNOON SESSION
17. 16 Upcoming Committee/Board/Community Meetings:
18. 17 06/18/2024 – 11:00 AM – Tax Incentive Review Council (TIRC) – All Commissioners 06/20/2024 – 1:00 PM – CCAO General Government Committee Meeting – Pursel - CANCELLED 06/20/2024 – 7:30 PM – Regional Planning Commission Meeting – Collier 06/24/2024 – 11:00 AM – Community Corrections Act Committee Meeting - Pursel 06/25/2024 – 1:00 PM – Board of Revision Hearings - Bemiller 06/25/2024 – 4:00 PM – Knox County Memorial Building Committee Meeting - Bemiller 06/26/2024 – 10:00 AM – Family & Children First Council Meeting – Bemiller 06/26/2024 – 4:30 PM – CVB Committee Meeting – Collier
19. 18 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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