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/8th DAY

February 19, 2008

 

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

c.      Bike Trail

 

6.      Drainage

a.      General

         

7.      WINN-WORTH BETCO

 

8.      Tina Kuennen & Students – Art Display in Courthouse – 9:15 A.M.

 

9.      Worth County Recycling Center - 9:30 A.M.

 

10.   Report

 

11.   Appointment – Eminent Domain Compensation Commission & NIRHA Alternate

 

12.   Miscellaneous

           

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

a.      Jay Hanson – Prairie Ridge – February 25, 2008 – 10:00 A.M.

b.      Worth County Budget Public Hearing – March 10, 2008 – 10:00 A.M.

c.      Ryan Brunner & Doug Jackson – Wellmark – March 24, 2008 – 10:00 A.M.

d.      WHW County Governing Board – Winnebago County Courthouse - May 1, 2008 – 9:00 A.M.

e.      WINN-WORTH BETCO Executive Board –

 

14.       Adjourn