TENTATIVE AGENDA
Meeting of the
OPEN SESSION – Approval of Minutes
The
NON-AGENDA ITEMS
ROUTINE BUSINESS
1. Payroll Change Form.
2.
3. Reimbursable Benefit Payment to Division of Employment Security.
4. Dismissal of Commercial Mail Service lawsuit.
5.
6. Industrial Development Authority Board Bylaws for files.
7. Check received from FEMA for damages in 2009 ice storm.
8. Purchase Order to Greater Missouri Builders regarding Town Plaza Project.
9. Cape County Sewer District prior minutes and agenda.
10. Board of Park Commissioners prior minutes and agenda.
11. SEMO Regional Port Authority agenda for meeting on
February 8th.
12. Purchase Order to Drury Development Corp. regarding Kohl’s Agreement.
Page 2
ACTION ITEMS
1. Purchase Orders.
2. Service Agreement on copy machines with The Rite Group.
3. Change Order NO. 2 and Pay Request NO. 4 from Langford Mechanical on HVAC Project at
4. Service Contact with Otis Elevator for Jackson Courthouse.
5. Reappointments to Road and Bridge Advisory Board.
DISCUSSION
1. Proposed Salary Increase Procedures/Protocol.
APPOINTMENTS & POSSIBLE ACTION ITEMS
HVAC Project at
Annual Highway Department Report.
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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