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January 11, 2005



NOTE:  Meeting will be held in the 5th Floor Conference Room in the Bank of America Building


   10:00 a.m.    The following items will be discussed as time permits, during the commission meeting:

A.      Approval of Minutes

B.       Checks and Claims Register for Approval

C.       Adds and Abates

D.      Personnel

E.       Cereal Malt Beverage License Renewal – New Gottland Township *and Smoky Hill Township

F.       County Re-appointment to Airport Authority Board

G.       Possible Appointment to South Central Kansas Area Agency on Aging Housing Authority Board

                   *     H.    Sign 2005 Indigent Defense Contract

                           I.     General Correspondence


   10:00             Public Input Session


   10:10            Linda Downing, Aero Transportation Products Corporate Controller – Tax Exemption



   10:30            Dan Schrag, Noxious Weeds Director – Authorization to Request Bids for ATV


   10:50            Dave Bohnenblust, Public Works Director – Request to Award Remaining Bids for 2005

                         Aggregates and Hauling



     1:00 p.m.   Work Session at Public Works