TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755,  Thursday, July 10, 2008, @ 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.     Local Sales Tax and Prop One Sales Tax Reports for June 2008.

3.     Common Pleas Courthouse Gazebo reservation.

4.     Prop One Distributions for July to Cape Special Road District and Road & Bridge, Fund 20.

5.     Draft of Ordinance for review – Terminating Designation of Redevelopment Area and to dissolve Special Allocation Fund re: Nordenia USA TIF Project.

 

ACTION ITEMS

 

1.    Contract with Birk Trucking on Grading Improvements on  

County Road 361.

          2.  Purchase orders/bills to be paid.

 

 

 

 

 

 

 

 

Page 2

 

 

 

DISCUSSION ITEMS & APPOINTMENTS

 

9:30  Discussion and possible action on sales contract     with Mid-America Hotels on 1.24 acre site, N. County Park

10:00  Dick Knaup, EOC/Nine One One, Contract on Radio Dispatch System with Warner Communications.

        10:30 Don McQuay, Public Works, Update on meeting 

with Strickland Engineering re: problems with   HVAC/Compressor, Sheriff’s Department.

 

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 610.021.3 and 610.021.1, Revised Statutes of Missouri, as amended.

 

 

ADJOURNMENT

               

Posted:  July 9, 2008, at 9:00 a.m.