BOARD POLICY
WORTH
Meetings
will follow an agenda prepared by the
TENTATIVE AGENDA/44th
DAY
October 29, 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
b. DD2/Main Hearing – 10:00
A.M.
7. WINN-WORTH BETCO
8. Worth County Recycling
Center – Public Hearing Bid Letting - 9:30 A.M.
9. Joel Rohne – IT/GIS – 11:00
A.M.
10. Report
11. Disaster Recovery Plan
12. Miscellaneous
13.
Board members questions and inquiries.
Items to be placed on future agendas:
a.
b. WINN-WORTH BETCO Executive
Board – Worth
c. Worth
d. WINN-WORTH BETCO Strategic
Planning Session – WINN-WORTH BETCO Office, Lake Mills – November 7, 2007 –
4:00 p.m. to 8:00 p.m.
e.
f. Worth
14. Adjourn