January 8, 2019 at 9:10 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Approve monthly Fee Reports
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7. Update from Fillmore County Development Corp.
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8. Discuss/Approve ~ Permits
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8.1. 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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8.2. Clean Silt Permits
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8.3. Occupy County Right-of-Way
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9. Discussion regarding bridge on Road 12 between Road O and Road P
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10. Public Hearing on Closure of Road A between Road 22 and Road 23
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11. Discuss/Approve ~ Closure of a portion of Road A between Road 22 & Road 23
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12. Public Hearing for One & Six year plan
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13. Discuss/Approve ~ One (1) & Six (6) Year Plan
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14. Discussion regarding possible permit changes
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15. Discussion on Road Dept. issues
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16. Update from Extension Office
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17. Discussion regarding a pivot pad located in the County ROW
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18. 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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19. Discuss/Approve ~ Appointment for Safety Committee to replace Bob Mueller
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20. Discussion regarding bill for Geneva Township from Geneva Public Library
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21. Discuss/Approve ~ Deposit of Surplus funds for Cornerstone Bank
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22. 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 |