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Board of Commissioners Agenda

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Board of Commissioners Agenda
Morris Minnesota 607 Pacific Avenue 56267

AGENDA

1. 9:00 a.m. Convene

• Pledge of Allegiance

• Approve Agenda

• Approve Minutes of June 19, 2012 Regular Meeting

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• Public Comment

2. 9:05 a.m. U.S. Fish and Wildlife Service Lynn Sebek: Habitat Easement

3. 9:15 a.m. Auditor-Treasurer Neil Wiese: a) Approve Pomme de Terre Golf Club Liquor License; b) Set Absentee Ballot Board Wages; c) Approve CPUI Contract Extension

4. 9:30 a.m. County Engineer Brian Giese: a) Monthly Report; b) Approve Final Payment for Contract SAP 075-613-020

5. 9:45 a.m. County Coordinator Brian Giese: a) Prairie Renaissance Cultural Alliance; b) WCRJC Amended Cooperative Agreement

Any Other Business/Adjourn

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