II.
Committee Member Roll Call: Chair Jack Skrogstad, Vice Chair Dean Freil, Katie White, Ron Gascoigne, Reed Akre, Ali Huss
IV.
Approval of the Minutes from the Previous Meeting - (December 12, 2023)
V.
Transportation/Solid Waste
1.
Agreement for County Engineer's Salary
2.
Resolution Reappointing County Engineer
3.
Resolution for Salary of the County Engineer
C.
Solid Waste Management
VI.
Assessor's Office - GIS Department
B.
GIS Department (Geographic Information System)
VIII.
County Clerk and Recorder's Office
IX.
IT Department (Information Technology)
X.
LOTS (Lee-Ogle Transportation System)
XI.
ROE (Regional Office of Education #47)
B.
Petitions Going To the Zoning Board of Appeals - 2 Petitions
1.
Petition No. 24-P-1621 by Pulse Solar II, LLC, regarding PIN 16-01-35-400-009, located in Palmyra Township.
2.
Petition No. 24-P-1622, by David and Lisa Dewey, regarding PIN 16-07-01-203-006, located in Palmyra Township.
C.
Petitions Coming From the Zoning Board of Appeals - None
D.
Petitions Going To the Planning Commission - None
E.
Petitions Coming From the Planning Commission - None
F.
Resolution: Battery Energy Storage Systems Moratorium Extension
A.
Transportation Ordinances - Topic for Discussion Only