TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755,  Monday, August 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.     Written monthly report from Emergency Management Director, Richard “Dick” Knaup.

 

ACTION ITEMS

 

1.     Purchase orders/bills.

2.     Maintenance Agreement with The Rite Group on various copy machines.

3.     Informal Bid – Juvenile Department – (15) computer monitors.

 

DISCUSSION ITEMS & APPOINTMENTS

 

9:00  Attorney Diane Howard & Pros. Atty. Morley Swingle re: David Ludwig Issue

 

10:30  Closed Session re: real estate acquisition/easements

 

PUBLIC COMMENTS

 

 

 

 

 

 

 

 

Page 2

 

 

 

 

 

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:  August 1, 2008, at 9:00 a.m.