BOARD POLICY
WORTH
Meetings
will follow an agenda prepared by the
TENTATIVE AGENDA/32nd
DAY
August 6, 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 – 9:00 A.M.
9. Mike Wick – Central Disposal
– 9:30 A.M.
10.
11. Liquor License Renewal – Jo
Stop
12. Destruction of Claims &
Warrants up to FY2002
13. Letter of Support - Lamonza
14. Report
15. Miscellaneous
13.
Board members questions and inquiries.
Items to be placed on future agendas:
a. Ken Chodur & Craig
Ensign – Drainage – August 13, 2007 – 9:00 A.M.
b.
c. WINN-WORTH BETCO Executive
Board
14. Adjourn