TENTATIVE AGENDA
Meeting of the
OPEN SESSION – Approval of Minutes
The
NON-AGENDA ITEMS
ROUTINE BUSINESS
1. Board of Park Commissioners – Minutes of
2. Public Hearing Notice – 2010 Budget Hearings
3. Technology Fund – Certificates of Participation
4. Buzzi Unicem
5. Recorded Temporary Construction Easement and Lease Agreement on
6. Application for Employment – Kaye Anderson
7. Termination Letters to Guardian re: Group Dental, Vision and
8. Letter to Anthem re: rescission of packaging Group Dental and Vision Insurance for 2010
9. Letter from Commissioner Koeper to Schools re:
10.
11.
12. Letter from US District Court re: Transfer of Excess Property to
13. Treasurer receipt – reimbursement Cape Girardeau County RT AB Extension
14. NACo Legislative Bulletin
Page 2
15. MoDOT updates
16. Ribbon Cutting Jones Heritage Farm and Market
ACTION ITEMS
1. Purchase Orders.
DISCUSSION
1. Senior Tax Board Funding Recommendations for CY 2010
2. Notice of Available Funds – Scrap Tire Surface Material Grants FY 2010
3. Regional Counseling & Employee Assistance Services
re: Training Hours still available for 2009
APPOINTMENTS & POSSIBLE ACTION ITEMS
· Drug Court Client Services
· Employee Salaries
· Various Departments
PUBLIC COMMENTS
Page 3
EXECUTIVE SESSION
(The County Commission may, as part of a regular or special County Commission meeting, hold a closed session to discuss legislation or litigation, leasing, purchasing,
real estate, or personnel matters). Authority is Section 610.021, Revised Statutes of Missouri, as amended.
ADJOURNMENT
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