Co. Commission Meeting Agenda 6/17/2010

TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, June 17, 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.     Erroneous Assessments.

2.     Statement of Monthly Collections for May 2010.

3.     CDBG Annual Performance Evaluation Reports available for review.

4.     Juvenile Detention Report and Car Logs for May 2010.

5.     Payroll Change Forms.

6.     Pay Request No. 5 and No. 5-Retainage from Langford Mechanical on Justice Center HVAC Project.

7.     Cultural Resource Assessment from DNR on Melaina’s Playground.

 

ACTION ITEMS

 

1.  Purchase Orders.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

None at this time.

 

 

 

 

 

 

 

 

Page 2

 

 

 

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Richard “Dick” Knaup, Emerg. Management, re: grant and  proposed employee.

10:00 Andy Meyr, MoDOT, re: Agreement for closure of railroad on Route AB Project.

10:15 Board Appointments to the Cape Gir. County SB 40 Board (three for 3 year terms and two for one year unexpired  terms).

 

 

 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:   June 16, 2010, at 9:00 a.m.