December 27, 2016 at 9:10 AM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Open Meetings Law posting
|
|
4. Roll Call
|
|
5. Approval of Agenda
|
|
6. Approval of Minutes
|
|
7. Discussion regarding old tower
|
|
8. Discuss/Approve ~ Surplus
|
|
9. Discuss/Approve ~ E & S Estates Subdivision, located in the SE 1/4, Section 3, Bryant Township
|
|
10. Discuss/Approve ~ Permits
|
|
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.
|
|
10.2. Clean Silt Permits
|
|
10.3. Occupy County Right-of-Way
|
|
11. Discuss/Approve ~ Utility Agreement with Perennial Public Power C30(390) between Sections 4 & 5, Madison Township
|
|
12. Discussion regarding Armor Coat for Milligan South
|
|
13. Discussion on Road Dept. issues
|
|
14. Discuss/Approve ~ Blue Valley Community Action Board Representative
|
|
15. Discuss/Approve ~ Mileage Rate for 20017 (per IRS ruling)
|
|
16. 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.
|
|
17. Pickup Bid Letting
|
|
17.1. Discuss/Approve ~ Pickup Letting
|
|
18. Discussion regarding East Office Building/Old Hospital
|
|
19. Discussion regarding Joint 911
|
|
20. Discuss/Approve ~ Appoint Board Members to assist with Joint 911
|
|
21. Discussion regarding purchases for Emergency Services Team (EST)
|
|
22. ADJOURNMENT (Sine Die)
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|