Item 1

*This item has been joined in progress

Presentation and discussion regarding the Zoning Ordinance Update. Community
Development

Item 2

Presentation and discussion regarding an annual update on the County
Sustainability Programs' efforts and progress. Community Development

Item 3

Roundtable: To be discussed. Pursuant to A.R.S. 38-431.02(H), these matters will
not be acted upon.
- Reports from Supervisors; updates on new projects, district budgets, requests
for services and initiatives, updated from county staff:
- Review Draft BOS 2019 Meeting Calendar
- County Manager's Report
- Board Planning Calendar
- Events Calendar
- Chair's Report
- Update & discussion on scheduling and material for BOS member's video
recording and production
- Update, discussion, and possible direction to staff regarding Local, State and
Federal Issues

Executive Session

5. The Board of Supervisors may convene in executive session pursuant to Ariz.
Rev. Stat. 38-431.03(A)(7) to discuss the purchase, sale or lease of real property.
Facilities

The Board will resolve as the Flood Control Board of Directors.

6. Consultation with the Board's attorneys to receive legal advice and for the Board
to consider its position and instruct its attorneys regarding the Board's position
regarding Coconino County Flood Control District v. Town of Tusayan, CV2018-
00616. Pursuant to A.R.S. 38-431.03(A)(3) and (A)(4), the Board may vote to
enter executive session on this item. Flood Control