December 20, 2016
Regular Meeting Agenda
10:00 a.m.

1. Opening Prayer
2. Pledge of Allegiance
3. Call Meeting to Order
4. Approve minutes of the November 15, 2016 Meeting
5. Approve 1st Reading of Budget Amendment # 2
6. Approve Treasurers Request
7. Approve Bills
8. Accept Treasurer’s Report
9. Approve County Clerk’s 2017 Budget
10. Set Salary Caps for County Clerk Deputies
11. Open Bids on Surplus
12. Approve Proclamation recognizing Jan. 22-28 2017 Lawrence County School Choice Week
13. Approve Resolution to participate in KY Mountain Region Recreation Authority
14. Appoint 2 Members to LC Tourism Bd. Catrina Vargo Exp. 12-31-20
and Susie Chambers exp. 12-31-20
15. Appoint John Wellman to Planning and Zoning Bd. Exp. 12-31-20
16. Appoint Emmett Barker to LC Cemetery Bd. Exp.12-31-20
17. Re-appoint Diane Watson to the Big Sandy Regional Jail Bd. Exp. 12-31-20
18. Appoint Joyce Frazier to the Fred M. Vinson Comm. Bd. Exp. 12-31-20
19. Appoint Michelle Short to the LC Recreation Bd. Exp. 12-31-20
20. Economic Development Update (Catrina Vargo)
21. Public Comments
22. Adjourn