Agenda May 3, 2011

Wabasha County

Board of Commissioners Meeting Agenda

May 3, 2011


Agenda item:

9:00 a.m.         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.


Recess for Regional Rail Authority Meeting



9.0 Consent Agenda

A. Claims. 

B. Meal Vouchers. 

C. SSIS Claims.

D. Minutes: April 26, 2011  

10.0 Action/Discussion Items

A. A/T- Approve County as Fiscal Agent for Zumbrowatha Snowmobile Trails  (2011-091)  (FI: none)

B. A/T- Approve County/Snowmobile Contracts  (2011-092)  (FI: none)

C. A/T- Approve Liquor License- Ponderosa  (2011-093)  (FI: $448.00)

D. Highway- Authorize Purchase Tractor with mower attachments  (2011-094)  (FI: $61,796-$69,892)

E. Highway- Authorize Purchase of Tandem Truck and Snow Removal Equipment  (2011-095) (FI: $134,879)

F. Re-appoint County Engineer  (2011-096)  (FI: N/A)

G. Zoning- LaVigne CUP  (2011-097)  (FI: none)

H. Discussion- Atkinson Property

I. Accept 2 Letters of Resignation (Retirement)  (2011-098) (FI: none)  (2011-099) (FI: none)

J. Sheriff- 2011 MN DNR Federal Boating Safety Supplement Grant  (2011-100) (FI:$5,875)

K. Approve Labor Contract with Teamsters  (2011-101)  (FI: as stated in contract) 

11.0 Adjourn/Recess

Minutes for this meeting


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