February 24, 2015 at 9:00 AM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Open Meetings Law posting
|
|
4. Roll Call
|
|
5. Approval of Agenda
|
|
6. Approval of Minutes
|
|
7. Discussion regarding East Office Building
|
|
8. Bond Services Offered by Edward Jones
|
|
9. Discuss/Approve ~ 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.
|
|
9.1. Driveway Permits
|
|
9.2. Clean Silt Permits
|
|
9.3. Occupy County Right-of-Way
|
|
10. Discussion regarding hiring a grader operator
|
|
11. Discuss/Approve ~ Contract with Van Kirk Contracting for box culvert project between Sections 28 & 29 Bennett Township
Recommended Motion(s):
After discussion, motion to approve contract with Van Kirk Contracting for the box culvert project (C30(297)) located between Sections 28 & 29, Bennett Township Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
12. 10:00 ~ Crushed Rock Letting
|
|
12.1. Approve Crushed Rock Bids
|
|
13. 10:15 ~ Diesel Fuel Letting
|
|
13.1. Approve Diesel Fuel bids
|
|
14. Other Road Department Issues
|
|
15. Discuss/Approve ~ Claims
Recommended Motion(s):
Motion to approve the claims as presented was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
16. Discuss/Approve ~ Appoint Dan Risseeuw to the Planning Commission
Recommended Motion(s):
After discussion, motion to appoint Dan Risseeuw to the Planning Commission beginning March 1, 2015 and ending June 30, 2017 was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
17. Discuss/Approve ~ Appoint Allen Huber to Grafton Township Board
Recommended Motion(s):
After discuss, motion to appoint Allen Huber to the Grafton Township Board beginning March 1, 2015 and ending January 2019 was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
18. Discuss/Approve ~ General Assistance #2015-01
Recommended Motion(s):
After discussion, motion to approve/deny the general assistance application #2015-01 was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
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.
|