January 14, 2020 at 9:05 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. Approve monthly Fee Reports
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8. Public Hearing for Stutzman Enterprises, LLC / DBA Lazy Horse Brewing Liquor License
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9. Discuss/Approve ~ Liquor License for Stutzman Enterprises, LLC / DBA Lazy Horse Brewing
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10. 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 |
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11. Discuss/Approve ~ Planning Commission members reappointment
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12. Discuss/Approve ~ Claim for Geneva Township
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13. Discuss/Approve ~ 2020 Service Agreement with Carrier
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14. Discussion regarding County Surveyor position
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15. Discuss/Approve ~ Permits
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15.1. Occupy County Right-of-Way
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16. Discussion regarding equipment for culvert installation
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17. Discussion on load rating of county bridges
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18. Public Hearing on closure of Road B between Road 16 and Road 17 (between Section 3 and Section 10, Fairmont Township)
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19. Discuss/Approve ~ Closure of Road B between Road 16 and Road 17
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20. Discuss/Approve ~ Surplus
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21. Discussion on Road Dept. issues
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22. Extension Office update
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23. Hospital update
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24. Discuss/Approve ~ Year End Certification
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25. Discussion regarding tire recycling
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26. Discuss/Approve ~ Surplus
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27. Discuss/Approve ~ 2018/2019 County Audit
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28. Discuss/Approve ~ Jail Inspection
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29. 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 |