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/14th DAY

March 31, 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.      Kelly Draheim – 1st Insurance – 10:00 A.M.

 

10.   Teresa Nicholson & Joe Myhre – I35/105 Infrastructure – 10:30 A.M.

 

11.   Dan Reeder – Xenia Water tax exemption – 10:35 A.M.

 

12.   Tom Lehto – Proposed Ambulance Service for Race Track – 11:00 A.M.

 

13.   Claims

 

14.   Appointment –NIRHA Delegate & Alternate

 

15.   Miscellaneous

           

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

a.      WCDA Grant Awards – Diamond Jo Casino Events Center – April 16, 2008 – 7:00 P.M.

b.      IRGC Statewide Meeting – Diamond Jo Casino Events Center – April 17, 2008 – 8:30 A.M.

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

d.      WINN-WORTH BETCO Executive Board – Winnebago County Courthouse – May 1, 2008 – 10:00 A.M.

 

14.       Adjourn