Agenda April 15, 2008
Wabasha County
Board of Commissioners
Meeting Agenda
April 15, 2008
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- April 1st & 8th, 2008
E. Utility Permits: #987, 988 & 989
7.0 Action/Discussion Items
A. SEMMCHRA- First time Homebuyer Program (Resolution 2008-093)
B. Revision to Plummer Concrete Bid (Resolution 2008-095)
C. Highway- Advertise for Bids- Furnish/Apply Traffic Paint (Resolution 2008-096)
D. Highway- Authorize to Hire Temporary Part-time Summer help (Resolution 2008-097)
E. Highway- Authorization to purchase Crack Sealing Contract Services (Resolution 2008-098)
F. Highway- Authorization to purchase Culvert Materials (Resolution 2008-099)
G. Highway- Information- Contract Bond for project SAP 079-604-043
H. Soil & Water- Roland Wood Cost Share- Feedlot Water Quality Fix (Resolution 2008-100)
I. Auditor/Treasurer- Information- One Day Gambling License
J. Veterans Services- Surplus vehicle (Resolution 2008-101)
K. Regional Rail Authority- Snowmobile Trail Funding (Resolution 2008-092)
L. Discussion- Have Jail Bond Sale on April 28, 2008, special meeting to approve on April 29th.
M. Discussion- Ski Corporation
N. Discussion- Policy & Procedure Manual
8.0 Adjourn/Recess

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