August 25, 2015 at 9:10 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Discuss/Approve ~ Permits
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6.1. Driveway Permits
Recommended Motion(s):
approve driveway permits as presented by the Highway Superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Clean Silt Permits
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6.3. Occupy County Right-of-Way
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7. Discuss/Approve ~ Surplus items
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8. 9:45 Motor Grading Letting
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9. Discuss/Approve ~ Motor Grader bids
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10. Discuss/Approve ~ Inventory
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11. 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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12. Update from Fillmore County Hospital & Budget request
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13. Discussion regarding exterior doors repairs
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14. 11:15 Asbestos Removal from the Old Hospital Letting
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15. Discuss/Approve ~ Asbestos Removal bids
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16. Discussion regarding East Office Building/Old Hospital
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17. Discussion regarding Extension Board and Fillmore County Ag Society Board
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18. Discussion regarding the budget
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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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