BOARD POLICY
WORTH
Meetings
will follow an agenda prepared by the
TENTATIVE AGENDA/19th
DAY
May 5, 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
7. WINN-WORTH BETCO
8. Worth County Recycling
Center - 9:30 A.M.
9. Linda Woodruff – Cooperative
Reimbursement Agreement for Child Support enforcement & Establishment in
the State of
10. Joel Rohne – 10:00 A.M.
11. Gene Ferden – VA – 10:30
A.M.
12. Discussion on Underage
Consumption Ordinance – 11:00 A.M.
13. County Optical Scan Voting
System Funding Allocation Agreement
14. Claim
15. Appointment –NIRHA Delegate
& Alternate
16. Miscellaneous
13.
Board members questions and inquiries.
Items to be placed on future agendas:
a. FY07/08 Budget Amendment
Public Hearing – May 19, 2008 – 10:00 A.M.
b. Drainage Assessments – May
19, 2008
c. Pre-Disaster Mitigation Plan
Public Meeting – Worth County Courthouse – May 27, 2008 – 11:00 A.M.
14. Adjourn