BOARD POLICY
WORTH
Meetings
will follow an agenda prepared by the
TENTATIVE AGENDA/25th
DAY
June 16, 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
b.
7. WINN-WORTH BETCO
8. Worth County Recycling
Center – 9:30 A.M.
9. Canine Fundraiser – 10:00
A.M.
10. J C Dawald
– Fireworks Display July 3, 2008 – 10:30 A.M.
11. Appointment –NIRHA Delegate
& Alternate
12. Application for
13. Military,
14. Payroll Eligibility
Verification
15. Report
16. Fireworks Permit
17. Miscellaneous
13.
Board members questions and inquiries.
Items to be placed on future agendas:
a. Joel Rohne – IT/GIS – June
23, 2008 – 10:00 A.M.
b.
c. Fiscal Year End Cash Count –
June 30, 2008 – 4:00 P.M.
14. Adjourn