February 26, 2019 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 ~ Surplus office equipment
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9. Fillmore County Hospital update
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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. Discuss/Approve ~ Surplus Motor Graders
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12. Discuss/Approve ~ regarding flooring and roof for new shop building
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13. Discuss/Approve ~ Fairmont State Airfield Tract F-7B Subdivision located in the SE 1/4, Section 5, Madison Township
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14. Discussion regarding computers for Board members
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15. Update on old Hospital ground regarding Community Center
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16. Gravel Bids
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17. Discuss/Approve ~ Gravel bids
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18. Discussion on Road Dept. issues
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19. Discussion regarding scholarship for new Road Dept. employees
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20. Discussion with James Votipka regarding pivot pad in County ROW
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21. 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 |