EXECUTIVE COMMITTEE

THURSDAY, SEPTEMBER 5, 2019 5:00 PM

JACKSON COUNTY SHERIFF'S OFFICE CONFERENCE ROOM


Call to Order

Approval of Minutes

I.19-4393

August 8, 2019 Minutes


Communications

II.19-4394

Ministerial Alliance Breakfast Invitation

III.19-4395

TIF-Joint Review Board Meeting


Internal Office Matters

IV.19-4396

October 2019 Calendar Adjustments

V.19-4397

Finance Committee members

VI.19-4398

Committee Assignment for Morris

VII.19-4399

Animal Control Job Description


Computing Services


Appointments

VIII.19-4400

Board Member-District 3 Appointment

IX.19-4401

B. Open Appointments in September 2019 {13}
1. Board of Health (1)
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)

X.19-4402

C. 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

XI.19-4403

Nationwide 457b Loans

XII.19-4404

Complete Count Sub Committee


New Business

XIII.19-4405

Baby Changing Stations

XIV.19-4406

Sexual Harassment Training

XV.19-4407

Alstat Award

XVI.19-4408

JGA FY20 Funding


Executive Session


Adjourn