II.
Roll Call: Doug Farster Chairman, Rick Humphrey Vice Chairman, Kasey Considine, Marilyn Shippert, Mike Zeman, and Mike Book.
IV.
Approval of minutes from the DECEMBER meeting
A.
Audit claims from previous month
B.
Review balance of County Highway Funds
C.
Review request for deposit of funds
1.
Qualification Based Selection Resolution
2.
Review of Departmental Funding Sources
VII.
Executive Session (If Needed)