8:00 A.M.              I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                             II. APPROVE/AMEND AGENDA.
                            III. OTHER BUSINESS.
                                 A. Consider the Minutes of 05/03/2018 meeting.
                                 B. Consider Warrants Payable for 05/11/2018 in the amount of $.
                                 C. Consider Appointments. D. Consider approving the $40,000.00 match for Emporia Main Street from account [017-00-7391].
                            IV. DISCUSS PERSONNEL CHANGES.
                             V. PERMITS.

8:15 A.M.            VI. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                                 A. Dan Slater                 D. Dan Williams
                                 B. Scott A. Briggs          E. Marc Goodman
                                 C. Rollie Martin              F. Nadine Buell

8:30 A.M.           VII. CHIP WOODS – LYON COUNTY ENGINEER.
                                 A. Consider the quote from Foley Equipment for the installation of a medium pressure kit and hydraulic system drain line on D-173, our 2008 Caterpillar Trackhoe for $12,745.59 to be paid from the Special Bridge Fund [033-00-9001].
                                 B. Consider the quote from Foley Equipment Company for a used 2014 Caterpillar Model 12M2 Motor Grader, and trade in D-115, a 1999 Caterpillar Model 140H Grader for $50,000.00, for a total cost of $163,865.00 to be paid from the Multi-Year Fund [017-00-9026].
                                 C. Consider the quote from Foley Equipment for a Certified Power Train Plus Rebuild for Grader D-94 with 13,200 hours for a firm price of $156,219.33 to be paid from the Multi Year Fund [017-00-9026].
                                 D. Consider the quote from Foley Equipment for a Certified Power Train Plus Rebuild for Grader D-106 with 13,000 hours for a firm price of $149,174.52 to be paid from the Multi Year Fund [017-00-9026]. E. Comparison of 2017 and 2018 Expenses.

8:45 A.M.           VIII. LELAN DAINS – WITH DIRTY KANZA.
                                  A. Consider permission to park at Southeast corner of 4th and Mechanic, June 1 and June 2nd.

9:00 A.M.             IX. TOBEY KELLY – SHERIFF DEPARTMENT.
                                  A. Consider insurance replacement for vehicle totaled in accident in the amount of $30,329.00 to be paid from fund [17-00-9016].

9:15 A.M.              X. JOE FOSTER – CITY ZONING.
                                  A. Consider an access easement vacation for an easement within the Brookefield Subdivision outside of the City Limits of Emporia. Utility easements will remain. The City of Emporia Planning Commission approved this 7-0.

9:30 A.M.             XI. BREAK.

9:45 A.M.            XII. PUBLIC COMMENT.

10:00 A.M.         XIII. SAM SEELEY – ZONING.
                                  A. Consider sending Samuel Seeley to the Association for State Floodplain Managers (ASFPM) National Conference on June 17-22, 2018 in Phoenix, AZ. Conference registration and related expenses to be paid from fund [010-15-7164].

10:15 A.M.         XIV. MARK MCKENNA – FACILITIES.
                                  A. Consider agreement with BG Consultants for Jail Chiller Replacement Design from fund [017-00-9021].
                                  B. Consider agreement with BG Consultants for Jail Generator Replacement Design from fund [017-00-9021].

10:45 A.M.          XV. EXECUTIVE SESSION.
                                  A. Legal (2).
                                  B. NEP (2).

11:15 A.M.        XVI. ADJOURNMENT.

* Action Session Items
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