Agenda March 4, 2008
Board of Commissioners
Wabasha County
Meeting Agenda
March 4, 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- February 26, 2008
E. Accept Resignation of Finance Director
7.0 Action/Discussion Items
A. Highway- Advertise for Bids- Grading and Aggregate Base on CSAH 7, beginning at a point 1880 feet Northwest of the Junction of CSAH 7 and CR 71, ending at the Junction of TH 60 and CSAH 7. (Resolution 2008-063)
B. Highway- Informational- Contract for the 2008 Corrugated Metal Culvert Materials Proposal
C. Highway- Informational- Contract for Project S.P. 079-030-003, CHSP 07(033) - Supply of Bituminous Mixture Project
D. Finance- Adjust Salary Grid for Finance Director Position (Resolution 2008-061)
E. Finance- Advertise to Fill Vacancy of Finance Director Position (Resolution 2008-064)
F. Personnel Policies- Cafeteria Plan (Resolution 2008-065)
G Discussion- Personnel Policies- County Take Home Vehicles
H. Discussion- Wind towers
I. Discussion- Assessor- Taxes
J. Discussion- Contract between Wabasha County & SELCO for library services
8.0 Adjourn/Recess.

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