Agenda August 4, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
August 4, 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- July 28, 2009
9.0 Action/Discussion Items
A. Highway- PUBLIC HEARING-Setback Distance from Right of Way Ordinance
B. Highway- Setback Distance of Structures from the Right-of-Way of Highways Ordinance (Resolution 2009-143)
C. Highway- Discussion- Road & Bridge Improvement Plan 2010-2019
D. Highway- Discussion- County Aid Highways Road Improvements & Jurisdictions
E. Highway- (From Regional Rail Agenda) Trail Agreement with DNR (Resolution 2009-144)
F. Presentation- Discussion & Update on Extension Program- LuAnn Hiniker
G. Appoint Chris Fancher as Southern Minnesota Tourism Representative (Resolution 2009-145)
H. Finance- Flexible Spending Medical and Daycare Reimbursement Adjustment (Resolution 2009-146)
I. Finance- Budget Committee Update
J. Finance- Quarterly Budget Report
K. Planning & Zoning- Nihart Conditional Use Permit (Resolution 2009-147)
L. Discussion- 2010 Criminal Justice Center Crop Land Lease
M. Sheriff- Removal of Hammond Tower (Resolution 2009-148)
N. Board Approval of Courthouse and Annex Renovation (Resolution 2009-149)
O. Board Approval of Memorandum of Understanding with Teamsters Union (Resolution 2009-150)
P. Discussion- Solid Waste Ordinance
10.0 Adjourn/Recess

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