Lexington-Fayette Urban County Government  
200 E. Main St  
Lexington, KY 40507  
Docket  
Thursday, February 12, 2026  
6:00 PM  
Council Chambers  
Urban County Council  
I.  
Roll Call  
II.  
III.  
Invocation  
Minutes of the Previous Meetings  
0124-26  
Minutes of the January 22, 2026 Council Meeting and January  
29, 2026 State of the City-County Address  
IV.  
Presentations  
0077-26  
Public Hearing: Amendments to the 2019, 2020, and 2023  
Annual Action Plans for the Community Development Block  
Grant  
V.  
VI.  
1.  
Public Comment - Issues on Agenda  
Ordinances – Second Reading  
0043-26  
An Ordinance changing the zone from a Planned Neighborhood  
Residential (R-3) zone to a Medium Density Residential (R-4)  
zone, for 0.585 net (0.793 gross) acres for property located at  
401 Woodland Avenue. (Anderson Midtown Apartments, LLC;  
Council District 3). Approval 10-0 [To Be Heard By March 18,  
2026] [Div of Planning, Duncan]  
2.  
0044-26  
An Ordinance changing the zone from a Planned Neighborhood  
Residential (R-3) zone to a Corridor Business (B-3) zone, for  
0.658 net (0.885 gross) acres for property located at 2788 Ruby  
River Dr. (a portion of). (Anderson Village at Great Acres;  
Council District 2). Approval 10-0 [To Be Heard By March 18,  
2026] [Div of Planning, Duncan]  
3.  
4.  
0076-26  
0064-26  
An Ordinance amending certain of the Budgets of the  
Lexington-Fayette Urban County Government to reflect current  
requirements for municipal expenditures, and appropriating and  
re-appropriating funds, FY 2026 Schedule No. 22. [Div. of  
Budgeting, Lueker]  
An Ordinance amending the Lexington-Fayette Urban County  
Government Code of Ordinances as follows: amending Chapter  
20, creating Section A, relating to Preservation and Urban  
Growth Management, adopting Sections relating to intent;  
definitions; applicability; and general requirements applicable to  
the Preservation and Growth Management Plan, all effective  
upon passage of Council. [Council Office, Hall]  
VII. Ordinances – First Reading  
5. 0130-26  
An Ordinance amending certain of the Budgets of the  
Lexington-Fayette Urban County Government to reflect current  
requirements for municipal expenditures, and appropriating and  
re-appropriating funds, FY 2026 Schedule No. 23. [Div. of  
Budgeting, Lueker]  
VIII. Resolutions – Second Reading  
1. 0066-26  
A Resolution ratifying the Permanent Classified Civil Service  
Appointments of: Leangela Drake, Accounts Payable Manager,  
Grade 524E, $2,933.52 bi-weekly in the Div. of Accounting,  
effective January 14, 2026, Jessica McClung, Revenue  
Compliance Analyst, Grade 518N, $28.114 hourly in the Div. of  
Revenue, effective December 30, 2025, Sherita Jackson, Staff  
Assistant, Grade 509N, $18.364 hourly in the Div. of Revenue,  
effective December 23, 2025, Nathan Deas, Mailroom Clerk,  
Grade 510N, $18.816 hourly in the Dept. of General Services,  
effective January 14, 2026; Kyle Cloyd, Vehicle & Equipment  
Technician Principal, Grade 521N, $32.093 hourly in the Div. of  
Facilities and Fleet Management, effective January 28, 2026.  
[Div. of Human Resources, George]  
2.  
0075-26  
A Resolution expressing support for the work of CivicLex in  
organizing a Lexington Civic Assembly for the purpose of  
examining the Urban County Government Charter, affirming the  
intent of Lexington Fayette Urban County Council to collaborate  
with CivicLex and the Lexington Civic Assembly on public  
engagement efforts to elicit diverse and inclusive perspectives  
regarding same, and committing to receive and to consider  
recommendations from the Lexington Civic Assembly relating to  
the Urban County Government Charter upon a presentation  
made to the Council General Government and Planning  
Committee. [Council Office, Hall]  
3.  
0014-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute  
Addendum/Cooperative Purchasing Master  
a
Participating  
Agreement with  
Safariland LLC through NASPO ValuePoint, establishing a price  
contract for the purchase of body armor and ballistic resistant  
products, and further authorizing the Director of Procurement or  
his designee to execute any other necessary documents related  
to the price contract. [Div. of Procurement, Slatin]  
4.  
0029-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute a Release of Claims  
Agreement with Officer Pat Murray Jr., for care of retired Canine  
Echo. [Div. of Police, Weathers]  
5.  
0032-26  
A Resolution authorizing the Mayor, on behalf of the Urban  
County Government, or the Chief Information Officer as the  
Mayor’s designee, to execute  
a
renewal Agreement with  
RecTrac LLC, d/b/a Vermont Systems, for RecTrac and  
WebTrac software for the Div. of Parks and Recreation, at a  
cost estimated not to exceed $30,000 in FY2026, and further  
authorizing the Mayor, or the Chief Information Officer as the  
Mayor’s designee, to execute any other documents, including  
future  
renewals,  
necessary  
for  
continued  
implementation,  
operation, support, or maintenance of same, subject to annual  
increases in an amount not to exceed five percent (5%),  
contingent upon the appropriation of sufficient funds in future  
fiscal years. [Div. of Computer Services, Stewart]  
6.  
7.  
8.  
9.  
0040-26  
0041-26  
0042-26  
0047-26  
A Resolution authorizing the Mayor, on behalf of the Urban  
County Government, to execute  
a
Professional Services  
Agreement (awarded pursuant to RFP No. 38-2025) with Tetra  
Tech, Inc., for services related to the North Elkhorn PS WWS  
Tank NE-1, required by the Consent Decree, at a cost not to  
exceed $1,495,000, contingent upon the approval of a pending  
Budget Amendment. [Div. of Water Quality, Martin]  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute a multi-year pay for  
Output Agreement with Lynn Imaging to lease a large format  
printer and related supplies for the Dept. of General Services, at  
a cost not to exceed $960 in FY26, with increases of up to ten  
percent (10%) annually thereafter. [Dept. of General Services,  
Ford]  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute Change Order No. 2  
to the Consultant Services Agreement with GRW, for  
Professional Design Services for the Div. of Water Quality  
Headquarters and Operations Building Project, increasing the  
Contract by the sum of $64,353, from $443,965 to $508,318.  
[Dept. of Environmental Quality and Public Works, Albright]  
A Resolution authorizing and directing the Mayor, on behalf of  
the Lexington-Fayette Urban County Government, to execute  
the First Amendment to the Purchase of Service Agreement  
with the Lexington-Fayette Animal Care and Control, LLC., to  
add  
enforcement  
of  
Sections  
4-13 and  
4-13.1 of  
the  
Lexington-Fayette Urban County Government Revised Code of  
Ordinances, relating to the prohibiting of the sale of cats and  
dogs in certain areas, at no cost to the Urban County  
Government, effective upon passage of Council. [Dept. of Public  
Safety, Armstrong]  
10.  
11.  
0048-26  
0049-26  
A Resolution authorizing the Mayor, on behalf of the Urban  
County Government, to execute an Agreement with the Hyatt  
Regency Lexington, for catering services for the Senior Intern  
Alumni Luncheon, at a cost not to exceed $8,000. [Div. of  
Aging & Disability Services, Stambaugh]  
A Resolution approving and adopting substantial amendments  
to the 2019, 2020, and 2023 Annual Action Plans reallocating  
funding from existing Community Development Block Grant  
(CDBG) projects, and decreasing funding for 2019 Community  
Development Block Grant Care Act Administration ($3,600.11),  
2020 Community  
Administration ($3,431.72), Office of Homelessness Prevention  
and Intervention ($7,031.83), Radio Eye ($8,910.47),  
Development  
Block  
Grant  
Care  
Act  
Application Fees and Deposit Assistance ($88,763.27), and  
Meadows Northland Arlington Public Improvement ($57,790.26),  
and reallocating those funds to Arbor Youth ($155,464.00), and  
authorizing the Mayor to transfer unencumbered funds within  
the Grant Budget. [Div. of Grants and Special Programs,  
Reynolds]  
12.  
0058-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute Agreements related  
to Council Capital Project Expenditure funds with Common  
Good Community Development Corporation ($2,000.00); the  
Living Arts and Science Center, Inc. ($1,000.00); Sayre  
Christian Village Nursing Home, Inc. ($3,483.65); LFUCG Div.  
of Parks and Recreation ($5,000.00); Keep Lexington Beautiful,  
Inc  
($5,000.00);  
the  
Black  
Soil  
Charitable  
Fund,  
Inc.  
($5,000.00); and LFUCG - Complete Streets ($50,000.00), for  
the Office of the Urban County Council, at a cost not to exceed  
the sum stated. [Council Office, Hall]  
IX.  
13.  
Resolutions – First Reading  
0051-26  
A Resolution authorizing the Mayor, on behalf of the Urban  
County Government, to execute an Agreement with the Fayette  
County Board of Education for space to host Truck-A-Palooza,  
for the Dept. of Environmental Quality and Public Works, at a  
cost not to exceed $389.16. [Div. of Environmental Services,  
Carey]  
14.  
0067-26  
A Resolution authorizing the Div. of Aging and Disability  
Services, on behalf of the Urban County Government, to  
purchase exercise equipment from Design2Wellness, a sole  
source provider, and authorizing the Mayor, on behalf of the  
Urban  
County  
Government,  
to  
execute  
any  
necessary  
agreement with Design2Wellness related to the procurement, at  
a cost not to exceed $175,576.45. [Div. of Aging and Disability  
Services, Stambaugh]  
15.  
0055-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute an Amendment to  
the  
Agreement  
with  
ESO  
Solutions,  
Inc.,  
for  
Record  
Management Services at a cost not to exceed $42,451.50 with a  
total cost of $66,996.84. [Div. of Fire and Emergency Services,  
Wells]  
16.  
17.  
18.  
0070-26  
0078-26  
0079-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute a Release of Claims  
Agreement with Officer Chaz Grider, for care of Retired Canine  
Cato. [Div. of Police, Weathers]  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute a Memorandum of  
Understanding with God’s Pantry Food Bank, for a partnership  
to distribute food. [Div. of Fire and Emergency Services, Wells]  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute Agreements related  
to Neighborhood Development Funds with William Wells Brown  
Neighborhood Association, Inc. ($750.00); Green Acres, Hollow  
Creek  
($750.00);  
Players,  
and  
Breckenridge  
Neighborhood  
Incorporated  
Association,  
($2,000.00);  
LLC  
Studio  
Institute  
193,  
Inc.  
($1,500.00);  
Meadowcreek  
Neighborhood  
Association, Inc. ($449.78); Western Pennsylvania Search And  
Rescue Development Center Bluegrass Div. Inc. ($1,500.00);  
EmpowerHER Academy of Lexington Incorporated ($1,000.00);  
Project Ricochet Incorporated ($1,000.00); Charleston Gardens  
Homeowners Association, Inc. ($2,650.00); LFUCG Div. of  
Parks and Recreation ($270.00); Little Red Blessing Food Box  
Co. ($1,150.00); Lexington Rescue Mission, Inc. ($1,450.00);  
Lexington Ballet Co., Inc. ($1,500.00); and Douglass Baseball  
Boosters Inc. ($750.00), for the Office of the Urban County  
Council, at a cost not to exceed the sum stated. [Council Office,  
Hall]  
19.  
0088-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute the Consultant  
Services Agreement (awarded pursuant to RFP No. 42-2025)  
with WSP USA Inc. for the Winchester Road Corridor Study, for  
the Div.  
of Grants and Special Programs, at a cost not to  
exceed $350,000. [Div. of Planning, Duncan]  
20.  
21.  
22.  
0073-26  
0093-26  
0117-26  
A Resolution accepting the bid of Lagco, Inc., in the amount of  
$474,477, for the East Vine Street Retaining Wall, for the Dept.  
of Environmental Quality and Public Works, and authorizing the  
Mayor, on behalf of the Urban County Government, to execute  
an agreement with Lagco, Inc., related to the bid. (6 Bids, Low)  
[Albright]  
A Resolution accepting the bid of C & R Asphalt, LLC, in the  
amount of $135,900, for the Meadowbrook Park Parking Lot, for  
the Div. of Parks and Recreation, and authorizing the Mayor, on  
behalf of the Urban County Government, to execute an  
agreement with C & R Asphalt, LLC, related to the bid. (6 Bids,  
Low) [Conrad]  
A Resolution ratifying the Permanent Classified Civil Service  
Appointments of: Devin Adams, Forestry Technician Assistant,  
Grade 510N, $18.425 hourly in the Div. of Streets and Roads,  
effective January 21, 2026, Samuel Wier, Police Sergeant,  
Grade 315N, $42.968 hourly in the Div. of Police, effective  
January 14, 2026, and Raymond Miller, Police Lieutenant,  
Grade 317E, $4,450.93 biweekly in the Div. of Police, effective  
January 14, 2026. [Div. of Human Resources, George]  
23.  
24.  
0072-26  
0090-26  
A Resolution authorizing the Mayor, on behalf of the Urban  
County Government, to execute an Agreement with A Caring  
Place, Inc., to expand the Village Model, including the pilot  
testing of neighborhood social hubs, at a cost not to exceed  
$50,000. [Div. of Aging and Disability Services, Stambaugh]  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute a Memorandum of  
Agreement with Watershed Watch in Ky., Inc., to coordinate  
volunteers for water quality monitoring to fulfill the Municipal  
Separate Storm Sewer System Permit Requirements, at a cost  
not to exceed $5,000. [Div. of Water Quality, Martin]  
25.  
0094-26  
A Resolution authorizing the Mayor, on behalf of the Urban  
County Government, to execute an Agreement with Rozzi’s  
Famous Fireworks to furnish and deliver a Fireworks display on  
July 4, 2026, or the postponement date of July 5, 2026, for a  
cost of $25,300 with an additional fee of ten percent (10%) if  
fired on the postponement date. [Div. of Parks and Recreation,  
Conrad]  
26.  
27.  
0099-26  
0100-26  
A Resolution authorizing the Mayor, on behalf of the Urban  
County Government, to execute an amended Flexible Spending  
Benefits Plan with Chard, Snyder & Associates, Inc., for the  
purpose of adopting a new limit increase from $5,000 to $7,500  
for the Dependent Care Flexible Spending Account, effective  
January 1, 2026. [Div. of Human Resources, George]  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute an addendum to the  
Health Services Agreement with Marathon Health, LLC, for  
certain health care services offered at the Samuel Brown Health  
Center, extending the Agreement through December 31, 2026,  
at a cost not to exceed $1,069,068, effective January 1, 2026.  
[Div. of Human Resources, George]  
28.  
0101-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to accept a Grant award from  
Kentucky American Water of $500 from the 2025 Fire Fighting  
Support Grant for purchase of Personal Protective Equipment  
for the Div. of Fire and Emergency Services and authorizing the  
Mayor to transfer unencumbered funds within the Grant Budget.  
[Div. of Fire and Emergency Services, Wells]  
29.  
0102-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban  
County Government,  
to execute and submit  
a
Grant Application to the Kentucky Justice and Public Safety  
Cabinet and to provide any additional information requested in  
connection with this Grant Application, and to accept this Grant  
if the application is approved, which Grant funds are in the  
amount of $100,000 in Federal funds under the Victim  
Assistance Formula Grant funded by the Victims of Crime Act  
(VOCA), and further authorizing an expenditure of $57,644 as a  
voluntary local match for the purposes of continuing the Green  
Dot Program, subject to sufficient funds being appropriated in  
FY2027. [Dept. of Social Services, Allen-Bryant]  
30.  
0106-26  
A Resolution authorizing payment in the amount of $32,000 to  
the Commonwealth of Ky., Ky. State Treasurer, and $32,000 to  
the United States Dept. of Justice, as stipulated penalties under  
the Consent Decree, and authorizing the Mayor, on behalf of  
the Lexington-Fayette Urban County Government, to execute  
any necessary documents related to the payment. [Div. of  
Water Quality, Martin]  
31.  
32.  
0996-25  
0112-26  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute an Agreement with  
Dr. Robert Gregory McMorrow as a volunteer physician for the  
Community Paramedicine Program at a cost not to exceed  
$9,998. [Div. of Fire and Emergency Services, Wells]  
A Resolution authorizing and directing the Mayor, on behalf of  
the Urban County Government, to execute Agreements related  
to Council Capital Project Expenditure Funds with African  
American Forum, Inc. ($6,419.94); the Southland Association,  
Inc. ($2,000.00); Lyric Theatre and Cultural Arts Center  
Corporation ($3,500.00); Tates Creek Baseball Booster Club,  
Inc. ($3,499.95); and Community Inspired Lexington Inc.  
($2,324.88), for the Office of the Urban County Council, at a  
cost not to exceed the sum stated. [Council Office, Hall]  
X.  
Communications From The Mayor - Appointments  
0110-26  
(1) Recommending the appointment of Amy Beasley, Council  
seat, to the Affordable Housing Governing Board, with a  
non-expiring term;  
(2) Recommending the appointment of Joel Howell, Parks and  
Recreation Representative, replacing Chris Cooperider, to the  
Greenspace Trust, with a non-expiring term;  
(3) Recommending the appointment of Chuck Ellinger, Council  
seat, to the Lexington Center Corporation Board of Directors,  
with a non-expiring term;  
(4) Recommending  
the  
appointment  
of  
Basel  
Touchan,  
Multicultural Affairs Coordinator, to the Mayor’s International  
Affairs Advisory Commission, with a non-expiring term;  
(5) Recommending the appointment of Hil Boone, Council seat,  
replacing Liz Sheehan, to the Neighborhood Action Match Grant  
Program Review Board, with a term expiring December 31,  
2026;  
(6) Recommending the reappointment of Monica Calleja to the  
Racial Justice and Equity Commission, with a term expiring  
February 1, 2030;  
(7) Recommending the reappointment of Jamison Barton, to the  
Raven Run Citizens Advisory Board, with a term expiring  
January 13, 2030; and,  
(8) Recommending the appointment of Adam Blevins to the  
Transit Authority Board, with a term expiring June 30, 2029.  
XI.  
Communications From The Mayor - Procurements  
0111-26  
(1) Accepting and approving the following bids and establishing  
price contracts for the following Departments or Divisions as to  
the specifications and amount set forth in the terms of the  
respective bids:  
(a) Division of Water Quality - Electric Actuators - 76-2025 -  
Hydro Controls, Inc.  
(b) Division of Emergency Management  
-
Maintenance and  
Repair of Outdoor Warning Sirens and AM Radio Signs - 9-  
2026 - Amteck  
(c) Division of Facilities Management - CRAC Units PM &  
Repairs - 141-2025 - DeBra-Kuempel, Inc.  
(d) Division of Fleet Services - Auto Light Duty Truck Repair -  
137-2025 - AAMCO Transmissions & Total Car Care and Paul  
Miller Ford  
(e) Division of Fleet Services - BMW Motorcycles - 139-2025 -  
BMW Motorcycles of Greater Cincinnati  
(2) Accepting and approving the following vendors as sole  
source providers:  
(a) Division of Water Quality - CUES - Sewer inspection CCTV  
camera parts, repairs and service  
XII. Communications From The Mayor - For Information Only  
0116-26  
(1) Probationary Classified Civil Service Appointment of Hildo  
Gomes, Customer Service Specialist, Grade 511N, $19.447  
hourly in the Div. of LexCall, effective February 23, 2026;  
(2) Probationary Classified Civil Service Appointment of Willis  
Barnett, Production Maintenance Technician, Grade 517N,  
$23.514 hourly in the Div. of Water Quality, effective February  
9, 2026;  
(3) Probationary  
Classified  
Civil  
Service  
Appointment  
of  
Matthew Moore, Production Maintenance Technician, Grade  
517N, $24.311 hourly in the Div. of Water Quality, effective  
February 9, 2026;  
(4) Probationary Classified Civil Service Appointment of Gary  
Demus, Treatment Plant Operator, Grade 518N, $25.324 hourly  
in the Div. of Water Quality, effective February 9, 2026;  
(5) Probationary  
Classified  
Civil  
Service  
Appointment  
of  
Rodricuse Jackson, Pavement Marking Technician, Grade  
512N, $21.779 hourly in the Div. of Streets and Roads, effective  
February 2, 2026;  
(6) Probationary Classified Civil Service Appointment of Heather  
Puckett, Telecommunicator Sr., Grade 519N, $28.090 hourly in  
the Div. Enhanced 911, effective February 2, 2026;  
(7) Probationary Classified Civil Service Appointment of Phillina  
Wingate, E-911 Manager, Grade 527E, $3,490.16 biweekly in  
the Div. of Enhanced 911, effective February 23, 2026;  
(8) Probationary Classified Civil Service Appointment of Daniel  
Stamper,  
Safety/Loss  
Control  
Specialist,  
Grade  
520E,  
$2,514.48 biweekly in the Div. of Human Resources, effective  
February 23, 2026;  
(9) Probationary Classified Civil Service Appointment of Austin  
Williams, Breathing Apparatus Manager, Grade 516N, $25.000  
hourly in the Div. of Fire and Emergency Services, effective  
February 9, 2026;  
(10) Probationary Classified Civil Service Appointment of  
William Reece, Electronic Technician, Grade 517N, $26.003  
hourly in the Div. of Police, effective February 9, 2026;  
(11) Probationary Classified Civil Service Appointment of  
Kwame  
Oppong-Koduah,  
Data  
Engineer,  
Grade  
524E  
$2,815.36 biweekly in the Div. of Police, effective February 9,  
2026;  
(12) Probationary Classified Civil Service Appointment of Evan  
Kyle, Vehicle & Equipment Technician, Grade 517N, $24.097  
hourly in the Div. of Facilities and Fleet Management, effective  
March 2, 2026;  
(13) Probationary Classified Civil Service Appointment of  
Xavier Whiting, Vehicle & Equipment Technician, Grade 517N,  
$24.428 hourly in the Div. of Facilities and Fleet Management,  
effective February 9, 2026;  
(14) Sworn  
Appointment  
of  
Justin  
Waters,  
Corrections  
Lieutenant, Grade 114E, $3,305.19 biweekly in the Div. of  
Community Corrections, effective February 9, 2026;  
(15) Sworn  
Appointment  
of  
Samantha  
Murray-Collier,  
Corrections Captain, Grade 115E, $3,742.00 biweekly in the  
Div. of Community Corrections, effective February 1, 2026;  
(16) Sworn Appointment of Arthur Allen, Corrections Sergeant,  
Grade 112N, $34.193 hourly in the Div. of Community  
Corrections, effective February 9, 2026;  
(17) Classified Temporary Appointment of Anthony Roberts,  
SLM Supervisor, Grade 518N, $26.461 hourly in the Div. of  
Water Quality, effective January 20, 2026;  
(18) Resignation of Tanya Collins, Staff Assistant, Sr., in the  
Div. of Aging & Disability, effective January 1, 2026;  
(19) Resignation of Conner Steele, Arborist Technician, in the  
Div. Environmental Services, effective January 1, 2026;  
(20) Resignation of John McFaull, Police Officer, in the Div. of  
Police, effective January 2, 2026;  
(21) Resignation of Brenton Walters, Safety Officer, in the Div.  
of Police, effective January 2, 2026;  
(22) Resignation of James Hall, SLM Field Technician, in the  
Div. of Water Quality, January 5, 2026;  
(23) Resignation of Samuel Sheehan, Police Officer, in the  
Div. of Police, effective January 8, 2026;  
(24) Resignation  
of  
Samuel  
Harney,  
Treatment  
Plant  
Operatory, in the Div. of Water Quality, effective January 10,  
2026;  
(25) Resignation of Austin Adams, Corrections Officer, in the  
Div. of Community Corrections, effective January 13, 2026;  
(26) Resignation of Jaala Stone, Administrative Specialist, Sr.,  
in the Dept. of Law, effective January 16, 2026;  
(27) Resignation of Austin Curran, Treatment Plant Operator,  
in the Div. of Water Quality, effective January 16, 2026; and,  
(28) Resignation of Douglas Perreault, Corrections Officer, in  
the Div. of Community Corrections, effective January 22, 2026.  
XIII. Fire/Police Discipline - YES  
XIV. Announcements  
XV. Public Comment - Issues Not on Agenda  
Adjournment