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/7th DAY

February 11, 2008

 

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

 

6.      Drainage

a.      General

         

7.      WINN-WORTH BETCO

 

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

 

9.      Farm Bureau Board – Road Preservation Act – 10:00 A.M.

 

10.   Jean Stowell – Community Recreation Center – 10:30 A.M.

 

11.   Assessor’s Budget Hearing – 11:00 A.M.

 

12.   Joe Myhre – NIACOG – Resolution #02/11/08 Support & Financial Commitment of Matching Funds for an Application to the WCDA – 11:15 A.M.

 

13.   Claims

 

14.   Appointment – North Iowa Regional Housing Authority

 

15.   Pre-mitigation Disaster Plan

 

16.   Appointment – Eminent Domain Compensation Commission

 

17.   Tax Abatement

 

18.   Report

 

19.   Winnebago Historical Society – Heritage Park

 

20.   Miscellaneous

           

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

a.      Tina Kuennen & Students – Art Display in Courthouse – February 19, 2008 – 9:15 A.M.

b.      Jay Hanson – Prairie Ridge – February 25, 2008 – 10:00 A.M.

c.      WHW County Governing Board – Winnebago County Courthouse - May 1, 2008 – 9:00 A.M.

d.      WINN-WORTH BETCO Executive Board –

 

14.       Adjourn