October 11, 2016 at 9:10 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. Approve monthly Fee Reports
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8. Accountability Statements 3rd Quarter
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9. Discussion regarding jail repairs
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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 working on Railroad Right-of-Way (Township Road)
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12. Discussion regarding Inter-local Agreements with Townships
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13. Discussion regarding the budget for paving approx. 400 ft. of Milligan North
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14. Discuss/Approve ~ declaring steel posts surplus
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15. Discuss/Approve ~ 2015/2016 Year End Reports
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16. Discuss/Approve ~ Engineering Agreement with Speece Lewis for Road 24
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17. Discuss/Approve ~ Resolution and Agreement for BRO 7030(32), project between Sections 32 & 33, Geneva Township
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18. Agreement BRO 7030(32)
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19. Discussion on Road Dept. issues
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20. Courthouse Snow removal letting
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20.1. Discuss/Approve ~ Courthouse snow removal bids
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21. Discuss/Approve ~ Lovegrove Homesite Subdivision
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22. 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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23. Discussion regarding Wind Farms
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24. Discussion regarding Custodial position
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25. Update from the NIRMA meeting
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26. Discussion regarding East Office Building/Old Hospital
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27. 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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