Wabasha County

Board of Commissioners Meeting Agenda

July 5, 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

Reconvene

9.0 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes: June 28, 2011

10.0 Action/Discussion Items

A. DNR- Land Sale Contract (2011-140) (FI: $56,000)

B. Approve Purchase of Board Room A/V Equipment (2011-141) (FI: $8,100 plus tax)

C. Zoning- Laska Conditional Use Permit (2011-142) (FI: none)

D. Layoff Authorization for State Shutdown (2011-143) (FI: unknown)

E. Highway- Authorization of Execution of Sub-Grant Agreement Amendment (2011-144) (FI: $804,746.81)

11.0 Recess/Adjourn