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ROLL CALL

ELECTION OF CHAIR

ELECTION OF CHAIR PRO-TEM

COMMISSIONER COORDINATOR ASSIGNMENTS

MINUTES

PUBLIC INPUT

AMENDMENTS TO AGENDA

COMMISSIONER COORDINATOR REPORTS

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – DECEMBER 30, 2021

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – DECEMBER 30, 2021

BIDS: 1) PRESENT BID #B2100153, COOLING TOWER COLD WATER BASIN REPAIR FOR THE CENTENNIAL CENTER  – FACILITIES DEPARTMENT

2) PRESENT BID #B2100154, ADDITIONAL EQUIPMENT FOR WASH BAY – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER RESOLUTION RE: SCHEDULING OF REGULAR MEETINGS OF THE BOARD FOR 2022

2) CONSIDER RESOLUTION RE: AUTHORIZE PUBLICATION OF PROCEEDINGS FOR 2022

3) CONSIDER RESOLUTION RE: DESIGNATION OF PARTICULAR PUBLIC PLACE FOR POSTING OF PUBLIC NOTICES

4) CONSIDER RESOLUTION RE: DESIGNATION OF PARTICULAR PUBLIC PLACE FOR POSTING OF NOTICES OF TAX LIEN SALES AND NOTICES OF PROPERTIES GOING TO DEED

5) CONSIDER APPOINTMENT OF COMMISSIONER PERRY L. BUCK TO CERTAIN ADVISORY BOARDS

6) CONSIDER APPOINTMENT OF COMMISSIONER MIKE FREEMAN TO CERTAIN ADVISORY BOARDS

7) CONSIDER APPOINTMENT OF COMMISSIONER SCOTT K. JAMES TO CERTAIN ADVISORY BOARDS

8) CONSIDER APPOINTMENT OF COMMISSIONER STEVE MORENO TO CERTAIN ADVISORY BOARDS

9) CONSIDER APPOINTMENT OF COMMISSIONER LORI SAINE TO CERTAIN ADVISORY BOARDS

10) CONSIDER CONTRACT ID #5464 AGREEMENT FOR CONSTRUCTION SERVICES FOR DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT BUILDING SECURITY WINDOWS PROJECT (BID #B2100150) – GROWLING BEAR CO, INC.

PLANNING: 1) CONSIDER REQUEST TO WITHDRAW APPLICATION FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR18-0114, AND RESCIND RESOLUTION #2019 - 0903, DATED MARCH 6, 2019 – BLACK MOUNTAIN LAND COMPANY, LP, C/O CURETON MIDSTREAM, LLC