BOARD POLICY

WORTH COUNTY BOARD OF SUPERVISORS

Meetings will follow an agenda prepared by the County Auditor. Changes or additions to the agenda may be made before final approval is given. Also persons arriving during the meeting may request an audience with the Board. Such requests may be granted at the discretion of the Chairperson of the Board. At a designated time, each item will be brought to the discussion table. Persons knowing ahead of the time shall make proper arrangements with the County Auditor. Informal participation from the audience will not be allowed.

TENTATIVE AGENDA/39^th DAY

September 24, 2007

1. Call to order - 9:00 A.M.

2. Determination of quorum

3. Approval of agenda

4. Approval of minutes

5. County Engineer

a. General

b. Road maintenance

c. Foreman Appointment

d. Driveway Policy

6. Drainage

a. General

7. WINN-WORTH BETCO

8. Worth County Recycling Center – 9:30 A.M.

9. Jeremy Johannsen – NRCS – Soil Survey Update – 10:00 A.M.

10. Mayor Bob Perry – Resolution #09/24/07 – City of Northwood CAT Grant – 10:30 A.M.

11. Joel Rohne & Kay Clark – Tyler Technologies – Eden – 11:00 A.M.

12. Lonnie Harris – 11:30 A.M.

13. Claims

14. Sidwell Website Contract

15. Miscellaneous

13. Board members questions and inquiries. Items to be placed on future agendas:

a. Lahoma Counts – Elderbridge – October 1, 2007 – 11:30 A.M.

b. Worth County Recycling Center – Bids for building – October 22, 2007 - 9:30 A.M.

c. DD2/Main Hearing – October 29, 2007 – 10:00 A.M.

d. WHW County Governing Board – Worth County Courthouse - November 1, 2007 – 9:00 A.M.

e. WINN-WORTH BETCO Executive Board – Worth County Courthouse – November 1, 2007 – 10:00 A.M.

f. 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