TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, NOVEMBER 3RD, 2009, 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

Public Comments

Committee and Meeting Reports

Correspondence

Discussion of Bills 

Department Head Time

 

1.   Consent Agenda:

      a.   Approval of Minutes

      b.   Approval of Bills

      c.   John Krause Feedlot Application

            1.   Staff report

            2.   Map

      d.   CSAH 18 Construction- Final Payment

                         

2.   Resolutions:     

3.   Region Nine Development Commission re: EDA Funding Opportunities

4.   Coordinator Items:

      a.   2009 Audit Services

      b.   2010 Preliminary Budget Review  

     

Other County Board Business:  

Adjournment

Lunch at The Willows - Public Welcome

(may be postponed if meeting ends early)

REMEMBER TO VOTE!!!!