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/44th DAY

October 27, 2008

 

  1. Call to order - 9:00 A.M.

 

  1. Determination of quorum

 

  1. Approval of agenda

 

  1. Approval of minutes

 

  1. County Engineer

a.      General

b.      Road maintenance

 

  1. Drainage

a.      General

b.      Haugo Crep Wetland Project

           

  1. WINN-WORTH BETCO

 

  1. Shane Buenzow & Roger Flieth – Nuisance Complaint – 9:30 A.M.

 

  1. Resolution #10/27/08 Setting Date for Public Hearing

 

  1. Claims

 

  1. Class C Beer Permit – Fertile Pronto Market

 

  1. Reports

 

  1. Salary Increase

 

  1. Boiler Repair

 

  1. Hartland Township Urban Renewal

 

  1. Miscellaneous

           

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

a.      WHW County Governing Board – November 6, 2008 – 9:00 A.M. – Hancock County Courthouse

b.      WINN-WORTH BETCO Executive Board – November 6, 2008 – 10:30 A.M. – Winnebago County Courthouse

c.      Canvass General Election – November 10, 2008

d.      WCDA Awards Night – November 17, 2008 – 7:00 P.M. – Events Center Diamond Jo Casino

e.      Farm Bureau – November 18, 2008 – 8:00 P.M. – Farm Bureau Office

 

16.   Adjourn