Agenda April 6, 2010
Wabasha County
Board of Commissioners
Meeting Agenda
April 6, 2010
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: March 23, 2010
E. Accept Donation to VSO Transportation Program - $20.00 from Kathleen Gusa
9.0 Action/Discussion Items
A. Annual Report from MCIT
B. Sheriff – Approve Boat and Water Grant Contract (2010-063)
C. S&WCD – Accept Natural Resources Block Grant Allotment (2010-064)
D. Finance – Approve Waiver of Recovery Zone Bond Allocation (2010-065)
E. Social Services – Approve Hiring a Case Aide (2010-066)
F. Social Services – Approve CREST Agreement (2010-067)
G. Highway – Discussion on Possible Seal Coat Project
H. Highway – 2009 Annual Report
I. CJC – Plant Excess Acreage to Native Vegetation (2010-068)
J. IT – Approve Construction for Server Room Security (2010-069)
K. IT – Approve Purchase of Communications Cables (2010-070)
10.0 Adjourn/Recess
 

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