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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Closed Session Under KRS 61.810 (b) (g)
Motion Passed: Approved entering into Closed Session Under KRS 61.810 (b) (g) passed with a motion by Jason Bullock and a second by Dale Beavin.
II.A.
Landfill IFB
III.
Return from Closed Session
Motion Passed: Approved having returned from Closed Session passed with a motion by Jason Bullock and a second by Dale Beavin.
IV.
Landfill Lease - Bids
Motion Passed: Motion to adopt a resolution authorizing the issuance of an invitation for bids for a long-term franchise to operate the Ohio County Balefill and authorizing related actions passed with a motion by Michael McKenney and a second by Jason Bullock.
V.
Landfill Bids - Sale
Motion Passed: Motion to adopt a resolution authorizing the issuance of an invitations for bids for the sale of the property at 100 Landfill Lane, Beaver Dam, Kentucky 42320, and for the issuance of a long-term franchise agreement, and authorizing related actions passed with a motion by Michael McKenney and a second by Jason Bullock.
VI.
Adjournment
Motion Passed: Motion that the meeting be adjourned passed with a motion by Larry Morphew and a second by Jason Bullock.
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