TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

 

WEDNESDAY, SEPTEMBER 3RD, 2008, 9:30 A.M.

 

AGENDA

 

County Commissioners Room

300 North State Street

 

(All times approximate)

 

Persons with background material for agenda items are asked to provide them to the Coordinator’s Office 5 days prior to the meeting date so that the material can be linked to the online agenda.   If handouts at the Board meeting are necessary, please bring enough copies for the Board, county staff, the press and the public.  Generally, 15 copies should be sufficient.

 

Roll Call

Pledge of Allegiance

Approval of Agenda

Committee and Meeting Reports

Correspondence

Discussion of Bills 

Department Head Time

New Employee Introduction

 

1.   Consent Agenda:

      a.   Approval of Minutes

      b.   Approval of Bills

      c.   Court Services Travel Request

      d.   Squad Car Equipment Purchase
            Squad Lighting Quote

      e.   Truth in Taxation Hearing Time

      f.    Schoenfeld Tile Replacement

 

2.   Resolutions:

      a.   Designation of Depositories

 

3.   9:45 am Jeanine Vorland, DNR re:

            a.   Proposed Linde State Wildlife Management Area
            b.   Linde Letter
            c.   Linde Plat
            d.   Photo

 

4.   Robin Lisowski, Virchow Krause re: Soil and Water

Conservation District Audit

 

5.   David Kane, Architect

      a.   HS/PHS Furniture Inventory

      b.   IT Space Needs Study

 

6.   Coordinator Items:

      a.   Review of 2009 Preliminary Budget and Levy

 

Other County Board Business: 

 

Adjournment

 

12:00 pm Lunch at Olde Towne Eatery - Public Welcome