Agenda March 23, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
March 16, 2010
Agenda item:
11:00 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: March 16, 2010 E. Accept Donations to the Veterans Service Office: American Legion Post 50, Wabasha, $25.00; Richard Kaufmann, Lake City, $75.00; American Legion Post 179, Plainview, $551.25
9.0 Action/Discussion Items
A. Auditor-Treasurer – Authorization to Pay Stellar Services on Auditor’s Warrant (2010-054)
B. Emergency Management – Approve All Hazard Mitigation Plan (2010-055)
C. Veterans Service – Accept MN Department of Veterans Affairs Grants (2010-056)
D. Veterans Service – Appoint Lisa Jaeger to Another Term as VA Director (2010-057)
E. Highway – Advertise for Part-Time Temporary Summer Employment (2010-058)
F. Highway – Adopt Agreement with Oakwood Township for Bridge Replacement (2010-059)
G. Highway – Authorization to Order Road Salt (2010-060)
H. Highway – Accept Proposal for Metal Culvert Materials (2010-061)
I. County Highway Shop Tour
10.0 Adjourn/Recess


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