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Meeting Agenda
Morris Minnesota 607 Pacific Avenue 56267

STEVENS COUNTY BOARD OF COMMISSIONERS

Regular Meeting

Tuesday, October 5, 2010, 9 a.m.

AGENDA

1. 9:00 a.m. Convene

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• Approve minutes of Sept. 21, 2010 regular meeting

• Approve Agenda

2. 9:05 a.m. IT Director Scott Busche: GIS Grant Application

3. 9:15 a.m. Facilities Manager Dave Schmidt and Contegrity Representative Travis Fuechtmann: Building Project Update

4. 9:30 a.m. Auditor-Treasurer Neil Wiese: Construction Warrants

5. 9:45 County Engineer Brian Giese: a) Monthly Report; b) MN/DOT Detour Agreement; c) Schedule Fall Road Tour

6. 10:00 a.m. Interim County Coordinator Brian Giese: a) NACO Membership Fees; b) MCIT/MCAA Correspondence; c) PERA Phased Retirement Option; d) Kittson County Correspondence; e) County Attorney Correspondence; f) Schedule Future Budget Review Session; g) Nov. 3 and Dec. 7 Regular Meetings

Any Other Business/Adjourn

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