Agenda July 21, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
July 21, 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- July 7, 2009
9.0 Action/Discussion Items
A. Millville American Legion Letter Presentation
B. Southern Minnesota Initiative Fund Presentation
C. HRA 2010 Levy Request Presentation
D. Highway- Approve Final Payment to Roberson Lime and Rock (Resolution 2009-136)
E. Approve Upgrade to Court House and Annex HVAC system (Resolution 2009-137)
F. Purchase of Grounds keeping Equipment for Criminal Justice Center (Resolution 2009-138)
G. Discuss Crop on Criminal Justice Center Property
H. Sheriff- Bear Valley Whippoorwill DOT Use Agreement (Resolution 2009-139)
I. Sheriff- Information- County K9
J. Space Committee Report
10.0 Adjourn/Recess


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