BOARD POLICY
WORTH
Meetings
will follow an agenda prepared by the
TENTATIVE AGENDA/47th
DAY
November 19, 2007
1. Call to order - 9:00 A.M.
2. Determination of quorum
3. Approval of agenda
4. Approval of minutes
5.
a. General
b. Road maintenance
c. Dale Tigtmeier
–
6. Drainage
a. General
7. WINN-WORTH BETCO
8. Worth County Recycling
Center - 9:30 A.M.
9. Administration Agreement for
the Flexible Benefits Plan for Worth County Group #01774
10. Claims
11. Miscellaneous
13.
Board members questions and inquiries.
Items to be placed on future agendas:
a. Worth
b. T. J. Davis – Environmental
Subjects - November 26, 2007 – 10:00 A.M.
c.
14. Adjourn