March 10, 2020 at 9:05 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. Discussion regarding refinancing bond for Hospital
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9. Discuss/Approve ~ refinancing bond for Hospital
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10. Discuss/Approve ~ Permits
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10.1. Occupy County Right-of-Way
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11. Discussion with Andrew Miller regarding Haul Route Agreement
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12. Gravel Bids
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13. Discuss/Approve ~ Gravel bids
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14. Presentation from John Deere on tracking equipment program
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15. Discuss/Approve ~ repairs to Road 13 going North out of Geneva
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16. Discuss/Approve ~ Grafton Township agreement
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17. Grafton Township - taking over Road 6 between Road A and Road C
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18. Discuss/Approve ~ purchase of used backhoe
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19. Discussion regarding Road K between Road 20 and Road 21
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20. Discuss/Approve ~ Estimate/payment to NPPD for movement of power pole
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21. Discuss/Approve ~ Letting for box culvert on Road W between Road 24 and Road 25
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22. Discussion on Road Dept. issues
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23. Discussion regarding East Building repairs exterior and interior
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24. Discuss/Approve ~ Claims
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to approve the claims as presented was:
Upon roll call, the vote was as follows:
Passed |
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25. Discussion regarding "Our Town Geneva" sponsor with 10/11
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26. Discuss/Approve ~ Surplus
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27. Discussion regarding quarterly, bi-annual evaluations
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28. Discuss/Approve ~ East Building lawn care
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29. Discussion regarding Road scholarship
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30. ADJOURNMENT
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to adjourn the meeting:
Upon roll call, the vote was as follows:
Passed |