TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, July 30, 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.     Correspondence re: payment to Department of the Army on HC 28 Project.

2.     Letter of support for Show Me Broadband to apply for stimulus programs.

3.     Request for Funds to Missouri Department of Economic Development on PWSD #5 Project.

4.     Change Order No. 2 on Blue Shawnee Bridge Project.

 

ACTION ITEMS

 

1.     Purchase Orders.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

        None at this time.

 

 

 

 

 

 

 

 

Page 2

 

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Board of Equalization Appt. – Attorney Isidore Lamke

 

9:45  Board of Equalization Appt. – Lisa Sparkman

 

  10:00  Scott Bechtold, Hwy. Admin., recommendation  to

  award bid on Co. Rds. 256/259 Improvement Project

 

  10:15  Scott Bechtold, Hwy. Admin., Re: Radio Tower

  Lease

 

   10:30    Bid Opening – Road Improvements-County Road 387

 

   10:45   Bid Opening – 911 Satellite Telephones

 

   11:00  Closed Session re: real estate (RSMo 610.021)

 

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:   July 29, 2009, at 9:00 a.m.