EXECUTIVE COMMITTEE

THURSDAY, AUGUST 8, 2019 5:00 PM

JACKSON COUNTY SHERIFF'S OFFICE CONFERENCE ROOM


Call to Order


Approval of Minutes

I.19-4299

July 11, 2019 Minutes


Communication

II.19-4300

Enterprise Zone Permit Letter

III.19-4301

Cannabis Conference


Internal Office Matters

IV.19-4302

Attendance at ICRMT Training in September


Computing Services


Appointments

V.19-4303

Board Member-District 4 Appointment

VI.19-4304

Open Appointments in July 2019 {16}
1. Board of Health (3)
2. Buncombe Water District (1)
3. Elverado Water District (3)
4. ETSB 911 (1)
5. Farmland Assessment (1)
6. Jackson County Housing Authority (1)*
7. Jackson/Union Regional Port District (1)
8. Liquor Advisory Board (2)
9. Oraville Water District (1)
10. Southern Illinois Economic Development Authority (1)
11. TB Board (1)*

VII.19-4316

Upcoming Open Appointments {12}
1. 708 Board (2) Dec 2019
2. Crosswalk Community AA (2) Dec 2019
3. Greater Egypt RPDC (1) Dec 2019
4. Jackson Growth Alliance (1) Oct 2019
5. Jackson County Mass Transit (2) Oct 2019
6. SI Metropolitan Planning Organization (1) Nov 2019
7. Southern Most Illinois Tourism Bureau (3) Nov 2019


Old Business

VIII.19-4326

Nationwide 457b Loans


New Business

IX.19-4327

Complete Count Committee

X.19-4328

2020 Holiday List

XI.19-4329

Lions Club Flag Service


Executive Session


Adjourn