AGENDA
OF THE
DATE OF MEETING: THURSDAY, FEBRUARY 25,
2010 AT 9:00 A.M.
IN BOARD ROOM AND THAT IT IS AVAILABLE TO THE PUBLIC
APPROVE
MINUTES OF February 9, 2010 MEETING
HIGHWAY SUPT.
TO MEET WITH THE BOARD AT 9:20 A.M.
**10:15 A.M. Public Hearing for vacating
and abandoning portions of roads #509 & #306 in
**Discuss, consider & take all
necessary action on vacating & abandoning portions of roads
#509 & #306 in
**Discuss, consider & take all
necessary action on Board members signing 1 & 6 Yr. Resolution
on the public hearing held on
Feb. 4, 2010
**Discuss, consider & take all
necessary action on reviewing quote from Husker Steel for new
bridge C005442380 in Dolphin Twp.
between Sec. 3 & 10
**Discuss, consider & take all
necessary action on reviewing culvert quotes on 5 pipes
**Discuss, consider & take all
necessary action on executive session on personnel so as to
protect the reputation of an
individual
**Discuss, consider & take all
necessary action on hiring a new employee on the Bridge crew for
summer 2010
**Discuss, consider & take all
necessary action on
**Discuss, consider & take all
necessary action on adopting Resolution to authorize Chairman
to sign an agreement between
Dept. of Roads &
Bridge Inspection Project
COUNTY
ECONOMIC DEVELOPMENT DIRECTOR TO MEET WITH BOARD
**11:15 A.M. Discuss, consider & take all necessary
action on reuse loan #01-2010
**11:15 A.M. Discuss, consider & take all necessary
action on approval of maternity leave
proposal
ZONING
ADMINISTRATOR TO MEET WITH BOARD
**Discuss, consider & take all necessary action on
placing on file Planning Commission
Jan. 12, 2010 meeting minutes
LEGISLATIVE UPDATES
EQUALIZATION
AT 11:30 A.M. SEE BOARD OF EQUALIZATION AGENDA
PUBLIC COMMENT
ON AGENDA ITEMS
PUBLIC COMMENT
ON NON-AGENDA ITEMS
ADDITIONAL
BUSINESS:
**9:35 A.M. Extension Educator
Terry Gompert to meet with Board to discuss benefits for
employees
**10:15 A.M.
**11:15 A.M. SEE
**1:00 P.M. Auction of Stumble In
**Discuss, consider & take all necessary action on
sending a delegate to
*Agendas,
while kept continuously current in the
**The
items on this agenda do not necessarily have to be acted on in the above order.
***The