May 9, 2023 at 9:05 AM - Board of Supervisors Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Open Meetings Law posting
|
3. Roll Call
|
4. Approval of Agenda
|
5. Approval of Minutes
|
6. Update from Fillmore County Development Corporation
|
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 |
8. Discuss/Approve ~ Fee Reports for April 2023
|
9. Discuss/Approve ~ Manning & Associates, PC to prepare 2023/2024 Geneva Township budget
|
10. Discuss/Approve ~ Manning & Associates, PC to prepare 2023/2024 Bryant Township budget
|
11. Discuss/Approve ~ Permits
|
11.1. Occupy County Right-of-Way
|
12. Discuss/Approve ~ Engineering & Consultant Agreement with Speece Lewis
|
13. Discussion on Road Dept. issues
|
14. Discussion regarding the HVAC system at East Office Building
|
15. Discussion regarding HVAC system at Courthouse
|
16. Discuss/Approve ~ Agreement for 2023, 2024, and 2025 audit with Contryman Associates
|
17. Update from Sheriff Office
|
17.1. Executive Session
|
17.2. Return to regular session
|
18. Discussion with Albert Radke regarding issues with Sheriff Office
|
19. Discuss/Approve ~ Health insurance for 2023/2024
|
20. Update with Glenwood regarding broadband project
|
21. Discussion regarding Broadband Bridge grant
|
22. Discussion with Benefits Management regarding insurance
|
23. 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 |