TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, May 14, 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.     FEMA reimbursement on January 2009 Ice Storm.

2.     Copies of letters from Commissioner Paul Koeper and Chauncy Buchheit, SEMO Regional Planning, to Division of Property Management re: Old Federal Building.

3.     Minutes and Agenda from Board of Park Commissioners.

4.     Letter from MoDOT re: underpayment of $933.60 on BRO-B016(22) Bridge Project.

5.     Letter from City of Delta re: NRCS project for drainage of Old Whitewater Slew.

6.     Erroneous Assessments.

 

ACTION ITEMS

 

1.     Purchase Orders.

2.  Recommendation from Bank Bid Committee to accept bid on Depository Funds for Cape Girardeau County.

    

 

 

 

 

Page 2

 

 

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

1.      Emergency purchase of miscellaneous equipment for storm clean-up – Highway Dept.

2.      County Commission Schedule of Events.

3.      Information re: Experience Works Company.

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

None at this time.

 

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:   May 13, 2009, at 9:00 am.