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Agenda July 5, 2011 |
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 Minutes for this meeting
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