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STEVENS COUNTY BOARD OF COMMISSIONERS

Regular Meeting

Tuesday, August 18, 2009

9 a.m.

AGENDA

1. 9:00 a.m. Convene.

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· Approve Minutes of August 4, 2009, Regular Meeting.

· Human Services Director Joanie Murphy: Human Services Agenda.

2. 9:30 a.m. Auditor-Treasurer Neil Wiese: Authorize Payment of Commissioner Warrants.

3. 9:45 a.m. County Coordinator Jim Thoreen: a) Report on Review of Potential Rental Properties; b) Contract for Rental Space Downtown; c) Correspondence: WCRCR; d) Amend CPU Contract; e) AMC - County Energy Innovation Meeting.

4. 10 a.m. Board Committee Reports; Any Other Business.

5. 10:15 a.m. Adjourn.

10:30 a.m. WORK SESSION: 2010 Budget.

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