Meeting Format CALL TO ORDER PLEDGE OF ALLEGIANCE CITIZEN INPUT CONSENT AGENDA Revocable License -Mosaic Medical (Antler Drive) Consent 1 Consent 2 Minutes Nov 1 Minutes Nov 3 Minutes Nov 8 Minutes Nov 10 Minutes Nov 15 Minutes Nov 22 ACTION ITEMS Public Hearing and Consideration Order 2021-061 Annexation to Rural Fire District #2 Consideration of Board approval and Chair signature of OHA #166040-5, Document #2021-908 Presentation break COVID ARPA LUNCH RECESS Contract Amendment for Negus Transfer Station Operational Assistance Copy of CORE3 Project Update (formerly the Regional Emergency Services and Training Coordination Center (RESTCC) Acceptance of DEQ grant for Community Response Plan for smoke Legislative Session Planning Discussion OTHER ITEMS EXECUTIVE SESSION ADJOURN