Agenda August 19, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
August 19, 2008
All times are approximate and subject to change.
Agenda item:
9:00 a.m.         1.0 Call to Order
2.0 Roll Call (Dwelle, McNallan, Riester, Springer, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 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.
6.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- August 5, 2008
7.0 Action/Discussion Items
A. Highway- Authorization to issue a warrant for final payment to Holm Bros Construction, Inc. in the amount of $6,939.47 for             supplying & hauling of crushed quarry rock (Resolution 2008-189)
B. Highway- Authorization to issue a warrant for final payment to Holm Bros Construction, Inc. in the amount of $70,022.57                 for 2,730 feet south of the Jct of CSAH 4 and CSAH 10 to 620 feet south of the Jct of TH 61 and CSAH 4 (Resolution                     2008-190)
C. Emergency Management- 2008 Emergency Management Performance Grant (Resolution 2008-191)
D. Sheriff- Elert & Associates- Final Report from Radio Consultant- Roger Olwin
E. Criminal Justice Center Property Rent
8.0 Adjourn/Recess


 

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