TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755,  Thursday, December 4, 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.     Letter re: Purcell vs. Cape Girardeau County.

3.     Gazebo reservation for wedding.

4.     Deputy’s Determination on unemployment claim.

5.     Archive Center report for November.

 

ACTION ITEMS

 

1.  Purchase Orders/Bills.

2.  Senior Tax Board Funding for CY 2009.

3.  Cape County Private Ambulance Service Contract for 2009.

4.  Consideration of First Amendment to Development Agreement re: Greater Missouri Builders.

 

 

 

 

 

 

 

 

 

 

DISCUSSION ITEMS & APPOINTMENTS

           

 9:30  Martha Brown, City of Cape, re: proposed bike trail lease agreement

 

10:00 Bruce Watkins, Park Dept. monthly report

 

10:15 Scott Bechtold, Highway Admin., re: surveyor recommendation on Route AB right of way

 

10:30 Scott Bechtold, Highway Admin., monthly report

 

10:45 Kara Clark, Co. Clerk, re: County Health Insurance

 

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 3, 2008, 9:00 a.m.