March 24, 2015 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 ~ Appoint Matt Hafer to the Planning Commission
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8. Discuss/Approve ~ Appoint 2015 Salary Committee
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9. Discuss/Approve ~ Lefever Subdivision located in the SW 1/4 of Section 33-7-3, Geneva Township
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10. Extension Office 4-H update
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11. 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.
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11.1. Driveway Permits
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11.2. Clean Silt Permits
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11.3. Occupy County Right-of-Way
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12. Discussion of using drags on the motor graders
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13. 10:00 ~ Culvert Letting
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13.1. Award Culvert Letting
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14. Discussion regarding graveling Road 3 from Highway 6 south
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15. 10:45 ~ Courthouse and East Building Lawn Spraying Letting
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15.1. Award Courthouse and East Building Lawn Spraying
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16. Discuss/Approve ~ Participation in All-Hazards Mitigation Planning Update
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17. 11:15 ~ Public Hearing for Stutzman/Lazy Horse Vineyard Liquor License
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17.1. Discuss/Approve ~ Stutzman/Lazy Horse Vineyard Liquor License
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18. Discussion regarding a housing study
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19. 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.
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20. Discuss/Approve ~ General Assistance #2015-01
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21. Discussion regarding Security Cameras
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22. Discussion regarding East Office Building/Old Hospital
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23. 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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