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Meeting Agenda


Regular Meeting

Tuesday, April 6, 2010 • 9 a.m.


1. 9:00 a.m. Convene.

· Approve Minutes of March 16, 2010, Regular Meeting.

· MCIT Representative Jennifer Wolf; Annual Report.

2. 9:30 a.m. PUBLIC HEARING: Environmental Services Coordinator Bill Kleindl; Local Water Management Plan Update.

3. 9:45 a.m. John Dosdall: 2009 Ag Inspector's Report.

4. 10:00 a.m. Highway Engineer Brian Giese: a) Monthly Report; b) Annual Report.

5. 10:30 a.m. Auditor-Treasurer Neil Wiese: a) Authorize Payment of Building Project Bills; b) 3-2 License for Pomme de Terre Golf Club; c) Tax Forfeited Property Update.

6. 10:45 a.m. County Coordinator Jim Thoreen: a) Review Status of Community Health Board Discussion; b) Legislative Update; c) Report of Department Head Discussion on 2011 Budget Process; d) Board of Equalization June 14, 2010 @ 7:00 p.m. Reminder; e) Statement of Interdependence; f) Notice of Final Hearing; g) Correspondence: 1. MCIT; 2. Renewable Energy SD.

7. Any Other Business/Adjourn.