LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
TUESDAY, NOVEMBER 22, 2022 COUNTY CITY BUILDING
 ROOM 112 - CITY COUNTY CHAMBERS
 10:00 A.M.

Location Announcement of the Nebraska Open Meetings Act: A copy of the Nebraska Open Meetings Act is located on the wall at the back of the room.

AGENDA ITEM

1.

APPROVAL OF TRI-COUNTY MEETING MINUTES FOR NOVEMBER 16, 2022

2.

APPROVAL OF STAFF MEETING MINUTES FOR NOVEMBER 17, 2022

3.

10:00 A.M. – REVIEW OF DRAFT STRATEGIC PLAN GOALS AND OBJECTIVES

Michelle Kennedy, BerryDunn Project Manager and Lead Facilitator, and Shannon Flowers, BerryDunn Senior Consultant, BerryDunn 

4.

11:00 A.M. - MISCELLANEOUS ITEMS:

A.

COVID-19 UPDATE AND RESPONSE

B.

GRASS FIRES UPDATE AND RESPONSE

5.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

A.

New Americans Task Force Meeting

Friday, November 18, 2022 @ 12:00 p.m.
Yoakum

B.

Mutual Aid

Monday, November 21, 2022 @ 8:00 p.m.
Schorr

C.

OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING

6.

SCHEDULE OF BOARD MEMBER MEETINGS

A.

Pension Review Committee

Tuesday, November 22, 2022 @ 2:00 p.m.
Flowerday

B.

LIBA Elected Officials Forum

Monday, November 28, 2022 @ 11:45 a.m.
Vest / Yoakum

C.

Joint Budget Committee

Monday, November 28, 2022 @ 2:00 p.m. 
Schorr / Yoakum

D.

Lincoln Partnership for Economic Development Investor Meeting

Tuesday, November 29, 2022 @ 8:00 a.m.
Schorr / Vest

E.

Monthly Meeting with Chair, Vice-Chair and Planning Department

Tuesday, November 29, 2022 @ 8:15 a.m.
Schorr / Yoakum

F.

MPO Officials Committee

Tuesday, November 29, 2022 @ 3:00 p.m.
Schorr / Yoakum

7.

EMERGENCY ITEMS

8.

ADJOURNMENT