September 25, 2018 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. 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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8. Discuss/Approve ~ Pledge Security with Cornerstone Bank for $200,000.00
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9. Fillmore County Development Corp., discussion regarding Homeowners Opportunity Project grant (HOP)
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10. Discuss/Approve ~ Permits
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10.1. Driveway Permits
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve driveway permits as presented by the Highway Superintendent:
Upon roll call, the vote was as follows:
Passed |
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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 Facture Critical Bridge inspections
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12. Discuss/Approve ~ Fiscal Year end report
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13. Discussion regarding Assistant Highway Superintendent's pickup
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14. Discuss/Approve ~ New electrical service to new shop building
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15. Discussion regarding time line for box culvert project between Sections 15 & 16, Liberty Township
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16. Update on new shop building
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17. Discussion on Road Dept. issues
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18. Discussion regarding proposal from Ziemba Roofing Company
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19. Discussion regarding East Office Building
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20. Discussion regarding National Moto with Barb Otto
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21. Update from City of Geneva regarding Community Center project
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22. Discussion regarding dispatch salary adjustment/back pay
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23. Executive Session
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24. Return to regular session
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25. 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 |