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Agenda December 8, 2011

Wabasha County

Board of Commissioners Meeting Agenda

December 8, 2011

Agenda item:

5:00 pm

1.0 Call to Order

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Harms, Norman, Roschen, Wobbe)

4.0 Approve Agenda

5.0 Commissioner Reports

6.0 Board Concerns

7.0 Unfinished Business

8.0 Administrator's Update

9.0 Public Forum

• Sign up for the public forum will be done prior to the beginning of the meeting.

• No personal attacks to persons present or not.

• No inflammatory language used during time that you have the platform.

• Thank you for participating in County government.

10.0 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes: November 22, 2011

E. Accept Donations: To Youthlink Mentorship, $20 from Rob Hart, $200 from Marlene Busch

11.0 Action/Discussion Items

A. Committee Meeting Response - David Johnson Employment Matter?

B. Reads Landing Sewer District (2011-259) (FI: none)

C. Feedlot 319 Low Cost- Cost Share for Maynard Schumacher, Dave Cronin & Chuck Siems (2011-260) (FI: up to $15,000 per project)

D. Accept the resignation of Feedlot Officer (2011-261) (FI: none)

E. Fill Position of Zoning Administrator (2011-262) (FI: step 3, moving to a step 5 after 6 months)

F. Zoning- AB Leasing CUP (2011-263) (FI: none)

G. Discussion- Fee Schedule- DVD's

H. Discussion- Budget

12.0 Recess to Truth in Taxation Meeting


Board Packet?

Minutes for this meeting


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