8:00 A.M.        I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                       II. APPROVE/AMEND AGENDA.
                       III. OTHER BUSINESS.
                             A. Consider the Minutes of the 11/21/18 meeting.
                             B. Consider Warrants Payable for 11/30/18, in the amount of $.
                             C. Consider Payroll Payable for 11/30/18, in the amount of $.
                             D. Consider Payroll Withholdings Payable for 11/30/18, in the amount of $.
                             E. Consider Appointments.
                       IV. DISCUSS PERSONNEL CHANGES.
                        V. PERMITS.
8:15 A.M.        VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                              A. Rollie Martin         D. Marc Goodman
                              B. Dan Slater            E. Tammy Vopat
                              C. Scott A. Briggs     F. Dan Williams
8:30 A.M.        VII. DAN WILLIAMS – LYON COUNTY CONTROLLER.
                              A. Consider approving the Sheriff Department’s payment for the CDW-G statement for a total of $6,833.33. $3,416.67 to be paid from account number [010-17-7650] and $3,416.66 from account number [010-20-7650].
8:45 A.M.       VIII. JOE FOSTER – CITY PLANNING AND ZONING.
                              A. Consider approving a minor plat within the metropolitan planning area at 1863 Road G.
9:00 A.M.         IX. JARROD FELL – LYON COUNTY EMERGENCY MANAGEMENT.
                              A. Winter storm update.
9:15 A.M.          X. EXECUTIVE SESSION.
                              A. Legal (1).
9:30 A.M.         XI. BREAK.
9:45 A.M.        XII. PUBLIC COMMENT.
10:00 A.M.     XIII. EXECUTIVE SESSION.
                              A. NEP (2).
                              B. Legal (2).
10:30 A.M.     XIV. ADJOURNMENT.

IF YOU REQUIRE SPECIAL ACCOMMODATION (I.E. QUALIFIED INTERPRETER, HEARING ASSISTANCE, ETC.) IN ORDER TO PARTICIPATE IN THIS MEETING, PLEASE NOTIFY THE LYON COUNTY CLERK (620) 341-3245 NO LATER THAN 48 HOURS PRIOR TO THE SCHEDULED COMMENCEMENT OF THE MEETING.

SI USTED REQUIERE DE UNA ADAPTACIÓN ESPECIAL (POR EJEMPLO: DE UN INTÉRPRETE CALIFICADO, ASISTENCIA AUDITIVA, ETC.) PARA PODER PARTICIPAR EN ESTA REUNIÓN, POR FAVOR NOTIFIQUE AL SECRETARIO DEL CONDADO DE LYON AL (620) 341-3245, A MÁS TARDAR 48 HORAS ANTES DEL COMIENZO DE LA REUNIÓN PROGRAMADA