- Grants, contracts, resolutions, applications: Arnoldsburg VFD $2,500; Historical Society $5,000; Calhoun EMS $5,000; Upper West Fork VFD $2,500, Co. Clerks office $10,000, courthouse window grant $56,000

- Diane Ludwig, Director of LK Area Development Council

- Dick Wittberg, Mid-Ohio Valley Health Department

- E-911 report

- Election items

- Open bids on computer system for County Clerk's office

- FRN request for donation for children's car seats

- Sheriff's vehicle

- Lease for family court

- Roane name change: Hickman Lane (Cherry Fork)

- Review budget control report, budget revisions, erroneous tax assessments, appointments to boards and authorities