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Co. Commission Meeting Agenda 8/31/2009

                         TENTATIVE AGENDA


 


Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Monday, August 31, 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


 


  None at this time.


 


ACTION ITEMS


 


1.     Purchase Orders.


2.     Resolution NO. 09-R5 – Recovery Zone Economic Development Bonds & Notice of Intent to Issue


3.     Cape Girardeau County Purchasing Policy & Bids Update


 


DISCUSSION AND POSSIBLE ACTION ITEMS


 


    None at this time.


 


APPOINTMENTS & POSSIBLE ACTION ITEMS


 


9:30  Margaret Yates, SEMO Reg. Plng.-SEMO Port Grant – Harbor Stabilization


 


9:45 Eric McGowen, Info. Tech., Proposed property disposal policy


 


 


 


Page 2


 


 


 


 


10:00  Chuck Rosenkoetter-Request to use Jackson Courthouse Lawn for Assemblage on September 11th.


 


10:30  Bid Recommendation – HVAC Renovations – 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 28, 2009, at 9:00 a.m.