Agenda June 2, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
June 2, 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- May 26, 2009
9.0 Action/Discussion Items
A. Finance- Approve Payment to Southern Minnesota Initiative Foundation (Resolution 2009-114)
B. Finance- Information- Extending Social Security Coverage to Elected Officials
C. Planning & Zoning- Bowen Conditional Use Permit (Resolution 2009-115)
D. Wabasha County Dispatch Operations (Resolution 2009-116)
E. Sheriff- Accept Grant for Water Patrol Boat (Resolution 2009-117)
10.0 Adjourn/Recess


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