Agenda August 5, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
August 5, 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.
Recess for Regional Rail Authority Meeting.
6.0 Consent Agenda
A. Claims.
B. SSIS Claims.
C. Meal Vouchers.
D. Minutes- July 22, 2008
7.0 Action/Discussion Items
A. Extension- Parent Education Program Grant (Resolution 2008-182)
B. Highway- Advertise for Bids (Resolution 2008-183)
C. Highway- Acceptance of County Highway Right-of-Way Plat 37 & Purchase Authorization for the Land along CSAH 2 (Resolution 2008-184)
D. Highway- Agreement with State of Minnesota & Soo Line Railroad Company (Resolution 2008-185)
E. Finance- Flexible Spending Adjustment (Resolution 2008-186)
F. Restorative Justice- Discussion- Annual Report
G. Public Health- Approval to Replace Carpet in the Public Health Building (Resolution 2008-187)
H. Planning & Zoning- Withdraw Camp Victory CUP
I. Criminal Justice Center- Award Bid to the next lowest Bidder for Seamless Epoxy Coating (Resolution 2008-188)
J. Discussion- Letter to DNR concerning Great River Ridge Trail
K. Auditor/Treasurer- Request to fill vacant Part-Time Position (Resolution 2008-173)
8.0 Adjourn/Recess.


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