December 12, 2023 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. Fillmore County Development Corp update
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8. Discuss/Approve ~ Claims
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9. Approve monthly Fee Reports
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10. Discuss/Approve ~ Domeier Subdivision E 1/2 SE !/4, Section 16, Geneva Township
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11. Discuss/Approve ~ Certificate of Cost Allocation Plan with Maximus
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12. Discuss/Approve ~ participating in 10/11 Our Town Geneva
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13. Discussion regarding January 2024 Board meeting
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14. Discuss/Approve ~ Permits
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14.1. Occupy County Right-of-Way
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15. Discuss/Approve ~ contract with TMJ Auction to sell on Auction Time
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16. Discussion regarding surplus items
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17. Discussion regarding backhoe
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18. Discuss/Approve ~ Project Central for annual fire extinguisher inspection 2024 & 2025
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19. Discuss/Approve ~ Protex Central for annual fire alarm monitoring for 2024, 2025, & 2026
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20. Discuss/Approve ~ Protex Central for annual fire alarm inspections for 2024 & 2025
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21. Discussion on Road Dept. issues
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22. Add Emergency Action Item
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23. Approve purchase of a used dump truck from an auction
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24. Discussion regarding upgrades to 911 tower
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25. ADJOURNMENT
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