Traverse County Board Meeting and Agenda

TRAVERSE COUNTY
BOARD OF COMMISSIONERS

REGULAR MEETING
TUESDAY, OCTOBER 20, 2009
START TIME: 10:30 A.M.

AGENDA

10:30 a.m. 1. Pledge of Allegiance

2. Agenda approval

10:35 a.m. 3. Larry Haukos, Engineer
• Departmental update

11:00 a.m. 4. Bob Johnson, Office of the State Auditor
• 2008 Audit

11:30a.m. 5. Sara Gronfeld, Soil & Water Conservation District/Planning & Zoning Administrator
• Traverse County Wind Power Management Ordinance

11:45 a.m. 6. Kit Johnson, Auditor/Treasurer
• Law Library

12:00 p.m. 7. Janet Raguse, County Coordinator
• AMC District 4 meeting
• Bad Check Agreement, Financial Crimes Services
• Review and approval of claims
• Review and approval of October 6, 2009 regular meeting minutes

12:15 p.m. 8. Closed session pursuant to Minnesota Statute § 13D.05, subdivision 2

12:30 p.m. 9. Adjourn