CALL TO ORDER

Open to the Public - 2 minutes maximum per person or 5 minutes for a group spokesperson. 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 the Minutes
      1. Minutes of the Regular Meeting on December 2, 2019
         Documents: Minutes
   2. Confirmation/Approval of Voucher Registers
      1. Confirmation of Voucher Register #R19-12B dated 12/5/19 totaling $3,000.00
      2. Confirmation of Voucher Register #R 19-12C dated 12/6/19 totaling $4,988.60
      3. Confirmation of Voucher Register #R 19-12 D dated 12/6/19 totaling $11,887.88
      4. Confirmation of Voucher Register #R 19-12E dated 12/12/19 totaling $271,890.62
      5. Approval of Voucher Register #R 19-12F dated 12/23/19 totaling $3,911.25
      6. Confirmation of Voucher Register #R 19-12G dated 12/23/19 totaling $11,080.00
      7. Confirmation of Voucher Register #R 19-12H dated 12/27/19 totaling $331,118.75
      8. Confirmation of Voucher Register #R 19-12I dated 12/19/19 totaling $53.10
      9. Confirmation of Voucher Register #R 19-12J dated 12/20/19 totaling $4,810.09
2. GENERAL ORDERS
3. NEW BUSINESS
4. REPORTS
5. ANNOUNCEMENTS
6. ADJOURNMENT