TO: All Waseca County Commissioners

FR: Bruce M. Boyce, County Coordinator

RE: Board of Commissioners Meeting

TUESDAY, JULY 7^TH, 2009:

8:45 A.M. Ditch Authority Conference Call

9:30 A.M. Regular Meeting

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.

8:45 Conference Call: Waseca Co. and Blue Earth Co. Ditch Authorities

9:30

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 – June 16, June 23, June 20 Equalization