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/40^th DAY

October 5, 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 – 10:15 A.M.

8. Julie Whitney – 10:00 A.M.

9. Terry Lutz – McClure engineering Co. – 10:30 A.M.

10. Set Date & Time for Public Hearing to Amend Urban Renewal Plan

11. Claims

12. Salary Change

13. Report

14. Wellmark Flex Benefits Renewal

15. Flag Pole Covers

16. Lawn Care

17. Safety Committee

18. Miscellaneous

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

a. Public Hearing Joint WinnebagoDD2/WorthDD3 – October 6, 2009 – 11:00 A.M. – Winnebago County Courthouse

b. Tax Abatement – October 12, 2009

c. Consultation Session with taxing entities – October 19, 2009 – 11:00 A.M.

d. Lahoma Counts – Elderbridge – October 19, 2009 – 11:30 A.M.

e. Meeting with Worth County Planning & Zoning Commission – October 22, 2009 – 7:00 P.M.

f. Susan Nagle – RSVP – November 9, 2009 – 9:30 A.M.

g. Public Hearing Amending Urban Renewal Plan – November 9, 2009 – 10:00 A.M.

h. WHW County Governing Board – December 10, 2009 – 9:00 A.M. – Winnebago County Courthouse

i. WINN-WORTH BETCO Executive Board – December 10, 2009 – 10:30 A.M. – Winnebago County Courthouse

16. Adjourn