January 26, 2016 at 9:00 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Open Meetings Law posting
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4. Roll Call
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5. Approval of Agenda
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6. Approval of Minutes
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7. Add agenda item of antivirus renewal
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8. Approve purchase of antivirus software
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9. Discussion regarding Board Meeting room
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10. Discuss/Approve ~ Permits
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10.1. Driveway Permits
Recommended Motion(s):
approve driveway permits as presented by the Highway Superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Clean Silt Permits
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10.3. Occupy County Right-of-Way
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11. Discussion regarding Road K between Road 14 and Road 15, Madison Township
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12. Discuss/Approve ~ Contract with Geneva Engineering for Project #C-30(396), Franklin Township
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13. Discuss/Approve ~ Contract with Geneva Engineering for Project #C-30(391), Madison Township
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14. Discuss/Approve ~ Contract with Geneva Engineering for Project #C-30(397), Madison Township
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15. Discussion regarding Floater for Fillmore County East
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16. Discussion regarding County Government Day
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17. Discussion regarding mold in Extension office
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18. Discussion regarding demolition to make room for Fire barn
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19. Discussion regarding Soldiers and Sailor fund
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20. Discussion regarding old cave
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21. Discuss/Approve ~ Claims
Recommended Motion(s):
Motion to approve the claims as presented was Passed with a motion by Board Member #1 and a second by Board Member #2.
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22. Discussion with Berggren Architects regarding repairs with Jerry Berggren
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23. Discuss/Approve ~ Contract with Berggren Architects for repairs
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24. Discussion regarding East Office Building/Old Hospital
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25. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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