December 26, 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 ~ 2017/2018 Audit
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9. Discuss/Approve ~ Appointing Tyler Williams to the Hospital Board
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10. Discuss/Approve ~ Appointing Mike Rath & Frank Richards to Grafton Township Board
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11. Discuss/Approve ~ 2019 Mileage Rate
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12. Discuss/Approve ~ removing Barb Trapp from all accounts and add Darcy Nun
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13. Discuss/Approve ~ Remter Subdivision
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14. Discuss/Approve ~ Bettger 2nd Subdivision
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15. Discuss/Approve ~ Bettger 3rd Subdivision
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16. Discuss/Approve ~ Permits
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16.1. 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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16.2. Clean Silt Permits
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16.3. Occupy County Right-of-Way
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17. Discussion regarding taking over a portion of Road B between Road 1 & Road 2
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18. Discussion on Road Dept. issues
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19. Discussion with Tom Brandt
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20. 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 |