Agenda March 3, 2009
Wabasha County
Board of Commissioners
Meeting Agenda
March 3, 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 Reconvene
8.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- February 24, 2009
9.0 Action/Discussion Items
A. Solid Waste Ordinance- Discussion & Revisions
B. Highway- Advertise for bids for Combined Projects S.A.P. 079-997-001 & 079-997-002 (Resolution 2009-036)
C. Highway- Advertise for bids for Project S.A.P. 079-602-034 (Resolution 2009-037)
D. Highway- Authorization to execute a General Obligation Bond Proceeds Grant Agreement/Construction Grant (Resolution 2009-038)
E. Sheriff- Minnesota DNR 2009 State Boat and Water Safety Grant (Resolution 2009-039)
F. Food Service (Resolution 2009-040)
10.0 Adjourn/Recess


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