1. Approve City of Libby submitting MCEP Grant Application for Libby Creek Community Water Improvements. :
a. Approve Resolution #2002, Accept Determination that Environmental Assessment is Appropriate for the City of Libby’s “Libby Creek Community Water Improvement Project” and to approve the associated Preliminary Engineering Report.
b. Approve Resolution #2003, Authorize Submission of MCEP Application.
2. Approve Memorandum of Understanding between the City of Libby and Lincoln County regarding MCEP grant for Libby Creek Community.
3. Approve Master Service Agreement for AE2S engineering services agreement for sewer plant controller and replacement of 3 sections of sewer mains. (Funding is from the CDBG, MCEP and RRGLgrants).
4. Approve Master Services Agreement for AE2S and Task Order #1 for the Water System PER. I have reviewed the Scope and fees.
5. Approve Tina Oliphant, 38D Services, LLC. contract for grant administration.
6. Civics Class Presentations.
7. Approve Ordinance NO. 2002, Adult Use Marijuana – Second Reading.
8. Approve Lincoln County Commissioners’ request to define Board of Health – Local Governing Body.