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Agenda November, 3, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
November 3, 2009
Agenda item:
9:00 a.m.         1.0 Call to Order
2.0 Roll Call (Dwelle, Hall, Riester, Norman, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 Board Concerns
6.0 Administrator’s Update
7.0 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.
Recess for Regional Rail Authority Meeting
Reconvene
8.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- October 27, 2009
9.0 Action/Discussion Items
A. Highway- Terminate Contract (Resolution 2009-204)
B. Highway- Approve Final Payment to Schumacher Excavating (Resolution 2009-205)
C. Highway- Maintenance Agreement with Cities for 2010-Option A or Option B (Resolution 2009-206)
D. Emergency Management- Region 1 SE MN Emergency Management Joint Powers Agreement (Resolution 2009-207)
E. Finance- Information- Quarterly Budget Report & Finance Investment Report
F. Feedlot- Feedlot Cost Share- Maynard Schumacher (Resolution 2009-208)
G. Feedlot- Information- Southeast MN Volunteer Nitrate Monitoring Project
H. Discussion- Wind Generator Ordinance
I. Discussion- Sheriff’s Department Staffing and Jailer Training
10.0 Adjourn/Recess


 

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