II. INTRODUCTION OF GUESTS

III. NEW BUSINESS

III.1. EXECUTIVE COMMITTEE:

III.1.a. INFORMATION ITEM:

III.2. ADVISORY COMMITTEES

III.2.a. Area Advisory Committee on Aging

III.2.a.1. ACTION ITEM:

III.2.a.2. INFORMATION ITEM:

III.2.b. 2-1-1 Area Information Center

III.2.b.1. INFORMATION ITEM:

III.2.c. 9-1-1 Advisory Committee

III.2.c.1. ACTION ITEM:

III.2.c.2. INFORMATION ITEM:

III.2.d. Homeland Security Committee

III.2.d.1. ACTION ITEM:

III.2.d.2. INFORMATION ITEM:

III.2.e. Criminal Justice Advisory Committee

III.2.e.1. INFORMATION ITEM:

III.2.e.1.a. Criminal Justice Program Report

III.2.f. Solid Waste Advisory Committee

III.2.f.1. INFORMATION ITEM:

III.3. STANDING COMMITTEES

III.3.a. Community & Economic Development Committee

III.3.a.1. INFORMATION ITEM:

III.3.a.1.a. Planning and Operations Activity Report

III.3.b. Finance Committee

III.3.b.1. ACTION ITEMS:

III.3.b.1.a. Ratification of expenditures/obligations of goods and services over $25,000.00.  

III.3.b.2. INFORMATION ITEM:

III.3.b.2.a. Finance Report update of "Statement of Expenditures"

III.3.c. Workforce Committee

III.3.c.1. ACTION ITEMS:

III.3.c.2. INFORMATION ITEMS:

III.3.d. Education Committee

III.3.d.1. INFORMATION ITEM:

III.3.d.1.a. Education Committee Report

III.3.e. Transportation Committee:

III.3.e.1. INFORMATION ITEM:

III.3.e.1.a. Transportation Committee Report

III.4. ADMINISTRATIVE ACTIVITIES

III.4.a. Workforce Board Executive Director's Report

III.4.a.1. INFORMATION ITEM

III.4.b. Executive Director’s Report

III.4.b.1. INFORMATION ITEM

IV. OTHER BUSINESS

V. ADJOURNMENT