1.0 Call to Order/Establish Quorum/Flag Salute
2.0 ( 00:50) Additions/Revisions to Agenda
3.0 ( 01:16) Correspondence/Public Comment
3.1 ( 31:46) Update from County Maintenance, Darryl Houghtelling
3.2 ( 40:56) Frontier Chamber of Commerce Small Business Grant Report for 2023-2024
3.3 Waste Management, Inc. - November 2024 Tonnage Summaries
3.4 Treasurer’s Financial Report for November 2024
4.0 ( 49:53) Consent Agenda
4.1 Consider Approval of Regular Meeting Minutes for December 18, 2024
4.2 Consider Approval of Bills Pending Review
4.3 Consider Approval of Road Use Agreement with Leaning Juniper Wind Power II, LLC - Joely Jaeger
4.4 Consider Approval of Amendment 13 to Oregon Health Authority Agreement #180008 for the Financing of Public Health Services
4.5 Consider Approval of Amendment 1 to the Blanket Purchase Agreement between Gilliam County Transportation and Greater Oregon Behavioral Health Inc. (GOBHI)
4.6 Consider Approval of Agreements with Oregon Department of Transportation for Funding of Public Transportation - Todd Lake
6.0 ( 52:20) New Business
6.1 ( 52:25) Consider Adoption of Resolution R2025-01 Amending the 2024-2025 Non-Represented Salary Schedule and Job Description Amendment for Assistant Roadmaster - Judge Patnode
6.2 ( 55:05) Consider Request for Capital Investment Grant Extension - Condon Early Learning Center
7.0 ( 1:10:55) Announcements/Next Meeting - January 22, 2025, 10:00am, Gronquist Building, Arlington
8.0 Adjournment