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/37th DAY

September 14, 2009

 

  1. Call to order - 9:00 A.M.

 

  1. Determination of quorum

 

  1. Approval of agenda

 

  1. Approval of minutes

 

  1. County Engineer

a.      General

b.      Road maintenance

 

  1. Drainage

a.      General

           

  1. WINN-WORTH BETCO

 

  1. Resolution #09/14/09 – FY09/10 Budget Amendment – 10:00 A.M.

 

  1. Claims

 

  1. Salary Change

 

  1. Report

 

  1. Liquor License

 

  1. Flag Pole Covers

 

  1. Lawn Care

 

  1. Safety Committee

 

  1. Ground Improvements

 

  1. Appointment – NIRHA Board Alternate

 

  1. Miscellaneous

           

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

a.      Terry Lutz – McClure Engineering Co. – September 21, 2009 – 10:00 A.M.

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

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

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

 

16.   Adjourn