TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, August 13, 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 from Department of Economic Development re: Recovery Zone Bond Allocation.

2.     Blue Shawnee Bridge project (Statements 7 & 8), and Contractors Application for payment (5 & 6).

3.     Prop One Distributions for August.

4.     Notice of Public Hearing to set tax rates for 2009.

5.     Assessment Maintenance Plan reimbursement approved.

6.     Common Pleas Courthouse gazebo reservations.

 

ACTION ITEMS

 

1.     Purchase Orders.

2.     Appointment of Cliff Rudesill to CLERF Board.

3.     Bean Branch/NN change order and final payment request from Little River.

4.     Purchase of new excavator through state bid.

5.     Purchase of (7) seven AED’s.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

    None at this time.

 

 

 

 

 

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APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Margaret Nix, SEMO Regional Planning, Homelessness Grant application

 

9:45  Richard “Dick” Knaup, Emergency Mgt./911, update on      911 system and request for upgrade to computers.

 

10:00 University of Missouri Extension, update on upcoming issues and items of interest.

 

10:15  Scott Bechtold, Highway Admin., recommendation to award bid on County Road 444 Project.

 

10:30  Don McQuay, Public Works, addendum to scope of work on HVAC renovation at Justice Center

 

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:   August 12, 2009, at 9:00 a.m.