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Meeting Agenda
Morris Minnesota 607 Pacific Avenue 56267

STEVENS COUNTY BOARD OF COMMISSIONERS

Regular Meeting

Tuesday, Feb. 2, 2010 • 9 a.m.

AGENDA

1. 9:00 a.m. Convene.

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· Approve Minutes of January 19, 2010, Regular Meeting.

· County Auditor-Treasurer Neil Wiese: Approve Payment of Construction Bills.

2. 9:15 a.m. County Coordinator Jim Thoreen: a) AMC Unallotment Update; b) Update on Status of F.F. & E. Services; c) Joint Local Government Legislative Conference, March 24 & 25, Crowne Plaza St. Paul Riverfront.

3. 9:30 a.m. Facilities Manager Dave Schmidt & Contegrity Site Manager Travis Fuechtmann: a) Project Update & Issues; b) Interior Design Scheme Selection.

4. 9:50 a.m. Highway Engineer Brian Giese: Monthly Report and 2009 County Ditch Work Report.

5. Any Other Items/Adjourn.

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