[PAGE 1] NOTICE AND AGENDA OF REGULAR MEETING OF THE POTTAWATOMIE COUNTY BOARD OF COUNTY COMMISSIONERS TUESDAY, DECEMBER 2, 2025 AT 9:00 A.M. 309 N BROADWAY, COUNTY ADMIN BUILDING 2ND FL BOARDROOM 1. Invocation. 2. Pledge of Allegiance. 3. Roll Call. 4. Welcome of guests. 5. Public Comments. During public comments, commissioners will neither interact with citizens nor respond to citizen comments. (limited to 3 min.) 6. Update from facilities maintenance. 7. Update from Public Safety Center. 8. Update from Pott Co 911. 9. Update from Pott County EM. 10. Update from Pott County sheriff’s office. 11. Consideration and action regarding approving Wanette Public Schools to utilize a portion of their sales tax funds to pay the remaining premium to OSIG. 12. Consideration and action regarding approving a quote for architectural services at 15 E. 10th Street. 13. Consideration and action regarding minutes of November 18, 2025. 14. Consideration and action regarding monthly reports of county officers. 15. Consideration and action regarding Transfers of Appropriations. 16. Consideration and action regarding Blanket Purchase Orders. 17. Consideration and action regarding Pott County holidays for 2026. 18. Consideration and action regarding a resolution renewing interlocal cooperative agreement and appointing county’s representative to CED board of directors. 19. Consideration and action regarding renewal of lease with Child Advocacy Center. 20. Consideration and action regarding calling a Macomb town meeting for the purpose of electing board members. 21. Consideration and action regarding Department of Transportation waterline relocation construction on Moccasin Trail Rd. 22. Consideration and action regarding District 3 barn front lean-to. [PAGE 2] 23. Consideration and action regarding District 3 purchasing a 2026 Kenworth W900L, Sourcewell #032824-KTC. 24. Consideration and action to accept the county donation financials for the month of October 2025. 25. Consideration and action regarding a utility permit for Tri County RWD 2 in the NWSW/4 of Section 24T-10N-R4E crossing Kings Rd. 26. Consideration and action regarding a utility permit for Tri County RWD 2 in the SWSW/4 of Section 14-T10N-R4E crossing Hurford Ave. 27. Consideration and action regarding a utility permit for Tri County RWD 2 in the SESE/4 of Section 24-T10N-R4E crossing NS 346/Kings Rd. 28. Consideration and action regarding Purchase Orders/Claims. 29. New Business. 30. Adjourn. NAME OF PERSON POSTING THIS AGENDA Raeshel Flewallen ____________________________________ County Clerk DATE:_______________________________ TIME:___________________