August 13, 2019 at 9:10 AM - Board of Supervisors Regular Meeting
Minutes |
---|
1. Call to Order
|
2. Open Meetings Law posting
|
3. Roll Call
|
4. Approval of Agenda
|
5. Approval of Minutes
|
6. Approve monthly Fee Reports
|
7. Discussion regarding mowing contract
|
8. Noxious Weed budget review
|
9. Building & Grounds budget review
|
10. Discuss/Approve ~ Permits
|
10.1. Driveway Permits
|
10.2. Clean Silt Permits
|
10.3. Occupy County Right-of-Way
|
11. Update on box culvert on Road 8 between Road R & Road S
|
12. Update on box culvert on Road D between Road 17 & Road 18
|
13. Discuss/Approve ~ surplus items
|
14. Update on Shop building
|
15. Discussion regarding fence at Fairview Cemetery
|
16. Discussion regarding shop in Strang
|
17. Discussion on Road Dept. issues
|
18. Extension Office budget review
|
19. Discuss/Approve ~ "Mindshare" software for Dispatch
|
20. Discuss/Approve ~ "Orion" damage assessment program
|
21. Discuss/Approve ~ Custodial cart for East Office building
|
22. Discuss/Approve ~ Claims
|
23. Discuss/Approve ~ Engagement Letter with Contryman Associates for 2018/2019
Audit |
24. Discussion regarding drainage issue in the SE 1/4, Section 22, Grafton Township
|
25. Discussion with County Attorney regarding new program to add to budget
|
26. Discussion with Fillmore County Development Corp. regarding budget
|
27. Discuss/Approve ~ Delinquent and unsold parcels
|
28. Review Semi-Annual Statement
|
29. Discussion regarding starting wages
|
30. ADJOURNMENT
|