AGENDA

JAIL STUDY COMMITTEE

(A majority of the County Board is expected to be in attendance).

May 14, 2008 – 10:00 a.m.

Packer Room, Courthouse

1)           Call Meeting to Order

2)           Certification of Open Meeting Law Requirement

3)           Adoption of Agenda

4)           Presentation by Venture Architects

a) Site

b) Space Needs

c) Budget

d) Jail Staffing

e) 100 Bed versus 120 Bed Facility

5)           Discussion on Proceeding with the Process

6)           Project Timeline

7)           Set Next Meeting Date/Time

8)           Adjourn