Agenda - 1/6/2009

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 6, 2009



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed


ITEMS OF BUSINESS


10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the January 2, 2009, Meeting

10:01 a.m. 3. Juvenile Detention Mark Olsen
Re: Discussion and Approval Memorandum of Understanding for Action with
Midwest Surveillance for GPS Program

10;10 a.m. 4. Secondary Roads Mark Nahra
Re: Authorize Chairman to Sign Federal-Aid Agreement for the Following
Projects
a. BROS-CO97(94)8J-97
b. BROS-CO97(10160-97
c. BROS-CO97(104)8J-97

10:15 a.m. 5. Board Administration Public Bidder
(Set time) a. Public Hearing and Sale of Property Parcel #389716 (aka 1321 28th Street)
10:17 a.m. b. Public Hearing and Sale of Property Parcel #026385 (aka 1106 Summit St.)
(Set time)

10:20 a.m. 6. Discussion of FY 2010 Budget

10:40 a.m. 7. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns




ADJOURNMENT



Subject to Additions/Deletions







A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 6, 2009


CALENDAR OF EVENTS

TUESDAY, JAN. 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., JAN. 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURS., JAN. 8 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone
Park

TUESDAY, JAN. 13 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED., JAN. 14 7:30 a.m. Woodbury County Information Communication Commission,
Board of Supervisors Chambers

6:30 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill) Executive Committee Meeting, Public Safety Center, Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center, Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety Center, Climbing
Hill

THUR., JAN. 15 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

TUE., JAN. 20 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue

WED., JAN. 21 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THUR., JAN. 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,
Coyote Canyon, Sioux City, Iowa

MONDAY, JAN. 26 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

TUESDAY, JAN. 27 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F