Agenda February 22, 2011
Wabasha County
Board of Commissioners
Meeting Agenda
February 22, 2011
Agenda item:
11:00 am           1.0 Call to Order
2.0 Pledge of Allegiance
3.0 Roll Call (Hall, Harms, Norman, Roschen, Wobbe)
4.0 Approve Agenda
5.0 Commissioner Reports
6.0 Board Concerns
7.0 Administrator’s Update
8.0 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.
9.0 Consent Agenda
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes: February 15, 2011
10.0 Action/Discussion Items
A. HRA- Report/Discussion
B. HRA- Adopt Buyout Policy (2011- 037) (FI: $0)
C. Zoning- Approve Clean-Up Grant (2011-038) (FI:+$40,000)
D. Zoning- Appoint Tracy Pooler as Noxious Weed (Ag) Inspector (2011-039) (FI:$0)
E. Highway- Advertise for Bids- Edgeline Pavement Markings (2011-040) (FI: not known until bids open)
F. Highway-Agreement with Dairyland Power Cooperative (2011-041) (FI: $54,953)
G. Highway- Accept Right-of-Way Plat and Acquisition of Necessary Right-of-Way (2011-042) (FI: unknown at this time)
H. Sheriff- Approve 2011 State Boat & Water Safety Grant (2011-043) (FI: +$8,308)
I. Public Health- Dispose of Ford Taurus (2011-044) (FI: unknown at this time)
J. Vets- Accept State of Minnesota Veteran Affairs Grant (2011-045) (FI: +$22,050)
K. Vets- Discuss Grant Programs
L. LZID (2011-046) (FI: $0)
M. Performance Evaluation
11.0 Adjourn/Recess

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