June 25, 2024 at 9:05 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Discuss/Approve ~ Interlocal Cooperative Agreement for Sharing Mass Notification System
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7. Discuss/Approve ~ Communications Upgrades
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8. Discuss/Approve ~ Permits
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8.1. Occupy County Right-of-Way
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9. Discuss/Approve ~ purchase of dump truck
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10. Discussion regarding clock in/out for lunch
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11. Discussion on Road Dept. issues
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12. Fillmore County Development Corp. update
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13. Aging Partners annual report and budget request
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14. Discussion with Glenwood regarding NBBP Broadband grant (4th round)
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15. Discuss/Approve ~ Memorandum of Understanding with Glenwood
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16. Conditional Use Permit hearing for Trailblazer CO2 Pipeline, LLC
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17. Discuss/Approve ~ Conditional Use Permit for Trailblazer CO2 Pipeline, LLC
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18. Schneider Geospatial presentation for GIS
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19. Eagleview presentation for photos of County
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20. Closed session for strategy session with legal counsel with respect to union contract negotiations for the protection of the public interest
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20.1. Return to regular session
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21. Discuss/Approve ~ Claims
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to approve the claims as presented was:
Upon roll call, the vote was as follows:
Passed |
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22. Discuss/Approve ~ Adding a member to the Safety Committee
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23. Discuss/Approve ~ Deficit Appropriation to Employment Security (unemployment)
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24. Discuss/Approve ~ Printing vendor for postcard bill
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25. Discussion with Salary Committee regarding 2024/2025 employee raises
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26. Discuss/Approve ~ Bill for Geneva Township
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27. Discuss/Approve ~ Bill for Bryant Township
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28. ADJOURNMENT
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to adjourn the meeting:
Upon roll call, the vote was as follows:
Passed |