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/14^th DAY

April 6, 2009

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. Jake Hanson – Pitney Bowes Contract – 9:30 A.M.

9. Joel Rohne

10. Payroll Eligibility Verification

11. Report

12. Sponsorship Request – NIACC Entrepreneurial Symposium

13. Early Retirement Policy

14. Miscellaneous

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

a. Joint Meeting with Northwood City Council regarding Evans building – April 8, 2009 – 7:00 P.M. – Northwood City Hall

b. Kirk Kraft – Iberdrola – April 13, 2009 – 9:00 A.M.

c. Public Hearing on Designation of the Worth County UR-2 Economic Development Urban Renewal Area, and on Proposed Urban Renewal Plan and Project – April 13, 2009 – 10:00 A.M.

d. Public Hearing – Proposal of sale of Worth County real estate – April 13, 2009 – 10:30 A.M.

e. Public Hearing - WHW County Social Services Management Amended Plan – April 13, 2009 – 11:00 A.M.

f. Drainage Assessments – May 18, 2009

g. WHW County Governing Board – June 11, 2009 – 9:00 A.M. – Worth County Courthouse

h. WINN-WORTH BETCO Executive Board – June 11, 2009 – 10:00 A.M. – Worth County Courthouse

16. Adjourn