TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Monday, August 3, 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.     Public Service Commission Notice re: Ameren UE’s Tarriffs.

2.     Annual Operating Budget information to Missouri Ethics Commission.

3.     Mental Health Board Meeting Minutes from July 20, 2009.

 

ACTION ITEMS

 

1.     Purchase Orders.

2.     Service Agreement with The Rite Group on (5) copy machines in various offices.

3.     Cape County Transit Authority request for reappointments of Jean Kurre and Joe Smith.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

        None at this time.

 

 

 

 

 

 

 

 

Page 2

 

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Casey Blessing re: Eagle Scout Project.

 

10:00  Bid Opening – Surplus Equipment – Highway Dept. and recommendation to award bid on Co. Rd. 387 Project.

 

   10:15  Informal Bids-Chairs –Pros. Atty’s Office.

 

   10:30  Board of Equalization

 

   10:45  Dick Knaup, Nine One One – Request to reject bids     

      on 911 Satellite Telephones.

 

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:   July 30, 2009, at 4:30.m.