November 25, 2014 at 9:10 AM - Board of Supervisors Regular Meeting
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1. CALL TO ORDER AND INTRODUCTIONS
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2. ROLL CALL
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3. NOTICE OF MEETING
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4. APPROVAL OF MINUTES
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5. Emergency Management Update
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6. Discuss/Approve ~ Interlocal Agreement with Southeast Region regarding 911 Emergency Communications
Recommended Motion(s):
After discussion, the Interlocal Agreement with the Southeast Region regarding 911 Emergency Communications was Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Discuss/Approve ~ Driveway Permits
Recommended Motion(s):
Motion to approve the driveway permits as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discuss/Approve ~ Clean Silt Permits
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9. Discuss/Approve ~ Occupy ROW Permits
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10. Discuss/Approve ~ Consultant Engineering Agreement for the Geneva NW project
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11. Discuss/Approve ~ Contract for the Geneva NW Project
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12. Discuss/Approve ~ Purchasing Agent Agreement for the Geneva NW Project
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13. Discussion regarding personnel
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14. 10:15 ~ Public Auction to sell land between Sections 27 & 34 and Sections 28 & 33, Geneva Township
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15. 10:30 ~ Public Hearing to sell land between Sections 30 & 31, Glengary Township
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16. CLAIMS
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17. APPROVAL OF CLAIMS
Recommended Motion(s):
Motion to approve the claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. Discuss/Approve ~ Safety Committee appointment to replace Diane Heath
Recommended Motion(s):
After discussion, ?? was appointed to the Safety Committee beginning December 1, 2014 and ending ?? to fulfill Diane Heath's term was Passed with a motion by Board Member #1 and a second by Board Member #2.
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19. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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