BOARD POLICY
WORTH
Meetings
will follow an agenda prepared by the
TENTATIVE AGENDA/31st
DAY
July 28, 2008
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.
9. Resolution #07/28/08
Adopting Pre-Mitigation Disaster Plan – 10:00 A.M.
10. Hartland Township Urban
Renewal
11. Claims
12. Miscellaneous
13.
Board members questions and inquiries.
Items to be placed on future agendas:
a. Deer Creek Watershed Tour –
July 28, 2008 – 12:00 Noon
b. Dennis Johnson & 4H
Participants – August 4, 2008 – 10:00 A.M.
c.
d. WINN-WORTH BETCO Executive
Board – August 7, 2008 – Worth
14. Adjourn