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ROLL CALL

MINUTES

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – FEBRUARY 8, 2022

2) GREELEY-WELD COUNTY AIRPORT AUTHORITY WARRANTS – FEBRUARY 8, 2022

NEW BUSINESS: 1) CONSIDER ADOPTING WELD COUNTY EMERGENCY OPERATIONS PLAN

2) CONSIDER REAPPOINTMENT OF WENDY NALLY AS ASSISTANT VETERANS SERVICES OFFICER

3) CONSIDER SUMMARY OF GRANT AWARD TERMS AND CONDITIONS FOR ENERGY AND MINERAL IMPACT ASSISTANCE FUND (EAIF) PROGRAM FOR CR 22 IMPROVEMENTS PROJECT (SEPTEMBER CYCLE-TIER II)

4) CONSIDER DECLARING CERTAIN EQUIPMENT AS SURPLUS PROPERTY AND AUTHORIZE DISPOSAL