Author: Citizen Volunteers

Agenda:

Pledge of Allegiance
9:30 a.m. Winneshiek County Celebration of Life
Re: Proclamation and program overview

9:45 a.m. Tom Madden – SEH Engineering
Re: Festina Sewer change order and project update

10:00 a.m. Andy Van Der Maaten – County Attorney
Re: legal questions regarding agenda & other issues

10:15 a.m. Michael Kueny – County Engineer
Re: truck bids and other road projects updates

Consent agenda: approve minutes, approve claims, accept and file departmental reports, approve liquor licenses, approve fireworks permits. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item upon the request of any Board member.

Community Services Building Updates
Committee reports

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

9:30 a.m. Tom Madden – SEH Engineering
Re: Festina Sewer project updates and pay request

9:45 a.m. Miscellaneous
– Housing Trust Fund pledge letter
– Peel settlement agreement
– Service Agreement with MercyOne Waterloo for Substance Abuse services
– Discuss procedure and timeline for hiring replacement Recycling Supervisor

10:00 a.m. Michael Kueny – County Engineer
Re: Ice Control Rock bids & other road project updates

10:20 a.m. Road Projects Tour

Consent agenda: approve minutes, approve claims, accept and file departmental reports, approve liquor licenses, approve fireworks permits. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item upon the request of any Board member.

Community Services Building Updates
Committee reports

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

Agenda

9:30 a.m. Michael Kueny – County Engineer
Re: road updates

9:50 a.m. Miscellaneous
– Recommendation letter on Full Bohr Dairy Matrix
– Housing Trust Fund pledge letter
– Peel settlement agreement
– Affidavit of Possession, Quit Claim Deed, and WCHPC lease for Smith Building
– Tax abatements

Consent agenda: approve minutes, approve claims, accept and file departmental reports, approve liquor licenses, approve fireworks permits.

Community Services Building Updates

Committee reports

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

Note: The first 4 minutes are without sound.

Agenda:

Pledge of Allegiance
9:30 a.m. Rachelle Howe – Upper Explorerland Regional Planning Commission
Re: Housing Trust Fund program update & local match

9:45 a.m. Holly Corkery – Lynch Dallas
Re: Employee Handbook updates and policy questions

10:00 a.m. Michael Kueny – County Engineer
Re: road updates

10:20 a.m. Miscellaneous
– Discuss procedure and timeline for hiring a replacement Recycling Supervisor

Consent agenda: approve minutes, approve claims, accept and file departmental reports, approve liquor licenses, approve fireworks permits. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item upon the request of any Board member.

Community Services Building Updates
Committee reports

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

Pledge of Allegiance
9:30 a.m. Tom Madden – SEH Engineering
Re: Festina Sewer Project change orders, pay request, and project updates

9:45 a.m. Michael Kueny – County Engineer
Re: road updates

10:05 a.m. Miscellaneous
– Arrangement Letter with Hacker Nelson for annual audit
– Set public hearing for Festina Sewer Project CDBG funding
– Purchase agreement with NEIA Community Action for the Smith building
– Set Public Hearing on the proposed sale of the Smith Building
– Discuss procedure and timeline for hiring a replacement Recycling Supervisor

Consent agenda: approve minutes, approve claims, accept and file departmental reports, approve liquor licenses, approve fireworks permits. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item upon the request of any Board member.

Community Services Building Updates
Committee reports

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)

Pledge of Allegiance
9:30 a.m. Scott Logsdon – Recycling Supervisor
Re: department updates

9:45 a.m. Michael Kueny – County Engineer
Re: road updates

10:15 a.m. Miscellaneous
– Discuss Purchase Agreement for Smith building / Public Health generator disposition

10:30 a.m. Public Hearing – Storlie/Bohr/Novilla Rezoning request
– Consideration of comments and possible action

Consent agenda: approve minutes, approve claims, accept and file departmental reports, approve liquor licenses, approve fireworks permits. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item upon the request of any Board member.

Community Services Building Updates
Committee reports

• Board of Supervisors Website (Meeting Information, Current Agenda, Minutes) 
• Video Source on YouTube (Recorded by Private Citizens)