| 1. | **CLOSED SESSION TO DISCUSS THE CONTENTS OF A BID OR PROPOSAL – SESSION TO BEGIN AT 6:00 P.M.** |
| 2. | PLEDGE OF ALLEGIANCE |
| 3. | CLOSED SESSION STATEMENT FOR 11/8/16 |
| 3. | CLOSED SESSION STATEMENT FOR 11/8/16 |
| 4. | APPROVAL OF 11/1/16 TOWN MEETING MINUTES |
| 5. | DISCUSSION / DECISION – NEW POWER SUPPLY CONTRACT |
| 6. | DISCUSSION / DECISION – BID APPROVAL FOR F4 CIRCUIT TIE, PHASE ONE |
| 7. | DISCUSSION – UTILITY SERVICE PARTNERS PROPOSAL |
| 8. | COMMISSIONERS’ COMMENTS |
a. Commissioner Buehrer
b. Commissioner Hooper
c. Commissioner Hamrick
d. Commissioner Burns
e. Mayor Kinnaird
f. Jim Humerick
| 9. | PUBLIC COMMENTS |
| 10. | CLOSED SESSION TO DISCUSS PERSONNEL |