TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Monday, June 15, 2009, @ 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.     Letter re: Charter Communications restructuring.

2.     Deputy’s Determination re: unemployment claim.

3.     Letter from MoDOT re: Civil Engineering Consultant Selection on LPA Projects.

4.     Notice from Department of Public Safety re: Transform Missouri Project declined.

5.     Letter from EMA re: local floodplain management ordinance.

6.     Gazebo agreement.

 

ACTION ITEMS

 

1.     Purchase Orders.

2.     Request to appoint Bill Craig to Road and Bridge Advisory Board.

3.     Request from Highway Dept. and Commissioner Koeper to purchase (2) loads of dust control.

 

 

 

 

 

Page 2

 

 

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

1.     Request to Quit Claim Deed the county’s interest in railroad right of way to adjoining landowner.

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Don McQuay & Tom Strickland re: HVAC system at Justice Center/Request to Bid

10:00 Kara Clark Summers, Co. Clerk, re: Identity Theft Company

10:30 Brian Strickland & Liz Long re: Proposed Sewer District implementation process and request to appoint board.

      

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, sale of

real estate, or personnel matters).  Authority is Section 610.021, Revised Statutes of Missouri, as amended.

 

ADJOURNMENT

 

 

Posted:   June 12, 2009, at 9:00 am.