Agenda November 17, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
November 17, 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.
8.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- November 3, 2009
E. Accept Donations- $20 from Steve Erwin for K-9 Expenses, $5 cash donation for K-9 expenses
9.0 Action/Discussion Items
A. Highway- Final Payment to Rochester Sand and Gravel (Resolution 2009-209)
B. HRA- Eagle Basin Update- Joe Wheeler
C. Planning & Zoning- WECS Moratorium (Resolution 2009-210)
D. Amendment to CAM Contract (Resolution 2009-211)
E. Comp Worth Point Grid Adjustment (Resolution 2009-212)
F. Sheriff- Budget, Staffing and Jailer Training
10.0 Adjourn/Recess


Free Joomla template design by