TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755,  Thursday, December 18, 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.     Juvenile Car Logs.

3.     Letter from Midamerica Hotels re: proposed radio tower near County Park.

4.     Gazebo Agreements.

5.     November Balance Sheet.

6.     Prop One Distributions to Cape Special and Road and Bridge Fund.

 

ACTION ITEMS

 

1.  Purchase Orders/Bills.

2.  Consideration of release of easement on County Road 522.

3.  Professional Services Agreement with U. S. Attorney’s Office (HIDTA, High Intensity Drug Traffic Agreement).

4.  Annual prop one distributions to various cities.

 

 

 

 

 

 

 

 

Page 2

 

 

 

DISCUSSION ITEMS & APPOINTMENTS

 

9:30  Doug Mueller, W. E. Walker/Lakenan Insurance

          

10:00  2009 Budget Hearing presented for approval

 

 10:30  Greg Orf, John Rossini, L & I Risk Management

 

 

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:   December 17, 2008, 9:00 a.m.