BOARD POLICY
WORTH
Meetings
will follow an agenda prepared by the
TENTATIVE AGENDA/5th
DAY
January 28, 2008
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
6. Drainage
a. General
b. Administrative Fees
7. WINN-WORTH BETCO
8. Worth County Recycling
Center - 9:30 A.M.
9. Connie Kenison – Libraries –
10:00 A.M.
10. Claims
11. Liquor License
12. Health Insurance
13. Appointment –
14. Pre-mitigation Disaster Plan
15. Miscellaneous
13.
Board members questions and inquiries.
Items to be placed on future agendas:
a. Bio Grain Products Meeting –
b. Ryan Brunner – Wellmark/Blue
Cross – February 4, 2008 – 10:00 A.M.
c.
d. WINN-WORTH BETCO Executive
Board –
14. Adjourn