BOARD POLICY
WORTH
Meetings
will follow an agenda prepared by the
TENTATIVE AGENDA/35th
DAY
August 27, 2007
1. Call to order - 9:00 A.M.
2. Determination of quorum
3. Approval of agenda
4. Approval of minutes
5.
a. General
b. Road maintenance
6. Drainage
a. General
7. WINN-WORTH BETCO
8. Worth County Recycling
Center – 9:30 A.M.
9. Monte Appelgate – Yaggy
Colby – Resolution #08/27/07 Approving Urban Renewal Plan Modification for the
Urban Renewal Area in Worth County, Iowa – 10:00 A.M.
10. Joel Rohne – IT/GIS – 10:30
A.M.
11. Jeremy Johannsen – Worth
12. Sharon Gentz – 11:30 A.M.
13. Claims
14. Payroll Eligibility
Verification
15. Report
16. Miscellaneous
13.
Board members questions and inquiries.
Items to be placed on future agendas:
a.
b. WINN-WORTH BETCO Executive
Board – Worth
c. WINN-WORTH BETCO Strategic
Planning Session – WINN-WORTH BETCO Office, Lake Mills – November 7, 2007 –
4:00 p.m. to 8:00 p.m.
14. Adjourn