BOARD OF COMMISSIONERS
AGENDA, February 11th, 2025, 8:00 AM
Open meeting/roll call by Chairman or Vice Chairman
State that the open meetings information is posted on the east wall with additional copies available at the Clerk’s office
Agenda
Janitorial Update & Plan of Action
Minutes of the January 14th, 2025 Board of Commissioner Meeting
Minutes of the January 14th, 2025 Board of Equalization Meeting
Minutes of the February 4th, 2025, Board of Commissioner Meeting
Payroll Claims
Vendor Claims
Correspondence
Treasurer’s Fund Balance Report for January
Treasurer’s Miscellaneous Revenue Report for January
Treasure’s Sweep Account Report for January
Clerk of the District Court Fee Report for January
9:05 AM Public Comments
Road Superintendent Report
Shoulder Machine – purchase options
Let Bids for Micro-surfacing
Purchase/Lease Skid Loader
Authorizing advertising for Culverts
Authorize Asphalt/Armor Coat/Gravel (open 4-1-2025)
Zoning Administrator Report
Monthly Permit Report
Administrative Plat: Brozek & Sons INC/Lance Brozek 33-28-05W NW4 4.24 acres proposed
Extension Office Annual Report/Slaymaker
2025 Liquor License Renewal - Grove Lake Bait Shop
Mr. S’s
Plainview Country Club
Summerland Country Club
Opposition to Mandatory Electronic Identification Livestock Tags and Resolution/Dave Wright
Rock Driveway west of Law Enforcement Center/Moore&Dittrich
9:15 AM Board of Equalization
Exemption Applications
Other Items as Needed
Contract for Museum Roof – Guaranteed Roofing Inc.
**At the discretion of the board we will recess for periodic breaks and lunch as needed **
**The Board reserves the right to go into closed session when deemed necessary by law or statute**
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