CALL TO ORDER

Open to the Public - 2 minutes maximum per person. Please keep your comments civil and constructive to Public Policy issues. The Chair at its sole discretion may recognize individuals wishing to speak on different topics at any time and may end the Open to the Public Session. All speakers will be timed by the Clerk-Treasurer. This portion of the meeting shall not exceed 20 minutes.

1. CONSENT AGENDA
   1. Approval of Minutes of the November 23, 2015 Meeting
      Documents: minutes 11/23/15
   2. Confirmation/Approval of Voucher Registers
      1. Confirmation of Voucher Register #R15-11I dated 11/25/15 totaling $4,583.34
      2. Confirmation of Voucher Register #R15-11J dated 11/27/15 totaling $3,612.39
      3. Approval of Voucher Register #R15-12A dated 12/14/15 totaling $9,161.25
      4. Confirmation of Voucher Register #R15-12B dated 12/14/15 totaling $5,451.76
      5. Confirmation of Voucher Register #15-12C dated 12/10/15 totaling $145,250.00
      6. Confirmation of Voucher Register #R15-12D dated 12/09/15 totaling $324.03
      7. Approval of Voucher Register #R15-12E dated 12/14/15 totaling $10,800.43
      8. Confirmation of Voucher Register #R15-12F dated 12/11/15 totaling $3,688.39
2. GENERAL ORDERS
3. NEW BUSINESS
   1. Flowage Easement
      Documents: flowage easement
4. REPORTS
5. ANNOUNCEMENTS
6. ADJOURNMENT