Co. Commission Meeting Agenda 12/30/2010

                               TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, December 30, 2010, @ 9:00 a.m.

 

OPEN SESSION – Approval of Minutes

 

The County Commission may, as part of their regular/open meeting, conduct any such business that may come before the Commission.

 

NON-AGENDA ITEMS

 

ROUTINE BUSINESS

 

1.     Payroll Change Form.

2.    Thank You to Modern Woodsmen Camp for contribution to County Park.

3.    Letter re: Bayshore Contractors performing the SEMO Port Dredging Project.

4.    Correspondence re: Petition for Incorporation of the Village of Fruitland.

 

ACTION ITEMS

 

1.  Purchase Orders.

2.  Approval of Closed Session Minutes from December 6, 2010.

3.  Amendment to Lighting Upgrade/Energy Efficiency Grant.

4.  Contract for Services with Cape Girardeau Area MAGNET.

5.  Second Amendment to Deed of Trust and Subordination Agreement for Transformation, LLC/Schaefer Electrical.

 

 

 

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DISCUSSION AND POSSIBLE ACTION ITEMS

 

      None at this time.

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

      None at this time.

 

 PUBLIC COMMENTS

 

 

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

 

Posted:   December 29, 2010, at 9:00 a.m.