TO:  All Waseca County Commissioners

 

FR:  Bruce M. Boyce, County Coordinator

 

RE:  Board of Commissioners Meeting                                                         

 

 

TUESDAY, APRIL 7TH, 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 – Lee Williams re: waste disposal contract with MWPC

 

1.  Consent Agenda:

      a.   Approval of Minutes

      b.   Approval of Bills

      c.   Tax Abatements

      d.   Consumption Display Permit

      e.   Small Cities Development Program Loan

 

2.   Road/Bridge Items:
      a.   Bridge Resolution

            1.   Three Bridges Resolution

      b.   Vendor Use Update

      c.   Parks Mower Update

 

3.   Sheriff Items:

      a.   Recorder for Dispatch Center

            1.   Features

 

4.   10:30  Brian Nasi re: SCHA Update

 

5.   Planning/Zoning Items:

      a.   City of Waseca Conditional Use Permit

      b.   Findings of Fact

 

6.   Coordinator Items:

 

Other County Board Business:

 

Adjournment

 

12:00 pm Lunch at El Molino – Public Welcome