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 Grant County Commissioners Meeting Agenda

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Pollyanna
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Pollyanna


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Grant County Commissioners Meeting Agenda Empty
PostSubject: Grant County Commissioners Meeting Agenda   Grant County Commissioners Meeting Agenda Icon_minitimeFri Jan 30, 2009 9:23 pm

Grant County Commission Agenda
Meeting Date: February 3, 2009
8:00 AM -

Call to Order

- Roll Call
- Approve January 20, 2009 minutes
- Approve Agenda

8:05 - Hwy. Supt. Schultz

a. Travel approval to attend Safety Conference in Pierre
b. Review Project Cost Record Journal for 2008
c. Cell phone reimbursement

9:30 - Sheriff McKernan

a. Report on 911 Advisory Board Meeting held in Watertown on January 29
b. Letter from Tom Dravland on State Digital Radio Upgrade

Action Items:

1. Review quotes for new phone system for the Courthouse and Detention Center
2. County Assistance Case
3. Abatements / Refunds
4. Correspondence Items
5. Motion to approve claims

Consent Agenda

1. Travel approval for Extension Educator Duaine Marxen to attend Goat Meat Handbook Workshop in Chamberlain

Next Meeting Dates: February 17, March 3 and 17
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