Grant County Commissioners Agenda for March 3, 2009 Meeting

Grant County Commission Agenda
Meeting Date: March 3, 2009
8:00 AM - Call to Order
- Roll Call
- Approve February 17, 2009 minutes - Approve Agenda
8:05 - Hwy. Supt. Schultz
a. Approve road striping agreement
b. Discuss bridges to be added to the Federal Aid Replacement Plan
c. Motion to set annual bid letting for highway and weed chemical supplies for April 2 at 2PM with approval of bids at the April 7 meeting
d. Grant Center Twp-discuss road agreements
8:45 - Todd Kayes, First District of Local Government
9:00 - EM Director Mogard and Sheriff McKernan
a. Report on the meeting held in Watertown on the State Radio upgrade
9:30 - Darla Johanson, Whetstone Valley Business Opportunities
9:45 - I-29 Corridor Initiative, Scott Munsterman
Action Items:
1. Abatement
2. County and Consolidated Board of Equalization to start April 14
3. Review of 2008 Annual Report
4. Review of 2008 year end cash analysis report
5. Review Karr Tuckpointing quote for the Courthouse repair
6. Review Hasslen Construction quote for repair to the Library building
7. Civil War Monument
8. Correspondence Items
9. Motion to approve claims
Consent Agenda
1. Set Land Lease Sale for March 17, 2009 at 9 AM
2. Set March 11 at 4:30 PM for a joint meeting with the Planning and Zoning Board for a public hearing on the proposed changes to the Zoning Ordinance on Wind Energy Systems

Next Meeting Dates: March 17 and April 7, 14 and 21