Agenda September 1, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
September 1, 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.
Recess for Regional Rail Authority Meeting
8.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- August 18, 2009 & August 25, 2009
9.0 Action/Discussion Items
A. Sheriff- Authorize Off-Highway Vehicle Enforcement Grant (Resolution 2009-158)
B. Finance- Budget Committee- 2010 Proposed Budget Discussion
C. Admin- Approve Extension Agreement (Resolution 2009-159)
D. Auditor/Treasurer- Purchase of Tax Forfeited Land for Public Use by the City of Elgin (Resolution 2009-160)
E. Auditor/Treasurer- Sale Price for a Private Sale of Tax Forfeited Land (Resolution 2009-161)
F. Courthouse and Annex ADA Compliance/Feasibility Study (Resolution 2009-162)
G. Lease of Office Space to DOC (Resolution 2009-163)
10.0 Adjourn/Recess


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