- Call to Order – Pledge of Allegiance
- Roll Call
- Approval of agenda, minutes and/or additions and corrections
- New business
- 8:30 a.m. – Jeff Campbell – Road & Bridge
- 9:00 a.m. – Collector/Treasurer Beth Larkins – Semi-annual Treasurer’s report
- 9:30 a.m. – Consider RESOLUTION NO. 2022-01-31 OF THE CALDWELL COUNTY COMMISSION titled as follows: A RESOLUTION APPROVING AN AGREEMENT REGARDING THE LITTLE OTTER CREEK WATERSHED PROTECTION AND FLOOD PREVENTION PROJECT WITH PHILLIPS HARDY, INC, AND AUTHORIZING THE PRESIDING COMMISSIONER TO TAKE FURTHER NECESSARY ACTION.
- 10:00 a.m. – Allstate Consultants by video Zoom meeting
- 10:30 a.m. – Sheriff Mitch Allen – staffing
- 10:45 a.m. – Terry Rumery
- 11:30 a.m. – Steve Neppl – Base One
- 2:00 p.m. – Caldwell County Foundation meeting at the library
- New Business items list:
- Pay bills for the week
- Approval of Meeting minutes from last week
- Elected Officials:
- Old Business
- ARPA of 2021 funds
- Old 36 maintenance agreement with MODOT
- Courthouse maintenance plans
- Accounting and Internal Control Policy for county
- Adjournment