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MORNING SESSION

1. Priority Carroll

2. Discussion/Decision State Directives – Updates on COVID 19

No Decision Required

3. Legislative Update

No Decision Required

4. Discussion/Decision ~ Manchester Annexation No. 40 Patriot’s Overlook

Motion to Approve, Sign and Forward the Comment Letter, including approval of the zoning waiver request, to the Town of Manchester regarding Annexation No. 40, Patriot’s Overlook.

RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Stephen Wantz, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

5. Introduction Fees Discussion ~ Water and Sewer Amendments

No Decision Required

6. Introduction Fees Discussion ~ Annexation Requests

No Decision Required

7. Request Approval to Proceed to Public Hearing Proposed Amendments to Chapter 34, Ethics

Motion to direct staff to proceed to public hearing on proposed amendments to Chapter 34, Ethics.

RESULT: ADOPTED [UNANIMOUS] MOVER: Eric Bouchat, Commissioner SECONDER: Dennis Frazier, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

8. Request Approval for Renewal of the Senior Inclusion Program License

Motion to approve the Senior Inclusion Program application submission for the licensure renewal for April 2, 2021 to April 1, 2022.

RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

9. Fire/EMS Department Update

No Decision Required

10. Request Approval to Apply for Rural Legacy Grant FY22

Motion to approve the submittal of the FY22 grant application and acceptance of award to the Rural Legacy Program

RESULT: ADOPTED [UNANIMOUS] MOVER: Eric Bouchat, Commissioner SECONDER: Richard Weaver, Vice-President AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

AFTERNOON SESSION

1. Bid Approval ~ Krimgold Park ~ Beaver Mitigation

Motion to award this project for installation of the Clemson Devices at Krimgold Park in the amount of $41,804.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Eric Bouchat, Commissioner SECONDER: Stephen Wantz, Commissioner AYES: Richard Weaver, Stephen Wantz, Dennis Frazier, Eric Bouchat ABSENT: Ed Rothstein

2. Environmental Advisory Council Proposed 2021 Work Plan & Annual Joint Meeting

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Scott E

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