Agenda for Wednesday, January 9, 2019, Board of Supervisors Meeting

Call to order

Pledge of Allegiance

Roll Call:

Introduction of Guests:

Approval of Agenda:

Public Comment on Non-Agenda Items:

Approval of Minutes & Claims

  • January Claims
  • December 12, 2018, and January 2, 2019 Meeting Minutes

Treasurer’s Report

  1. Treasurer’s Report
  2. Bank reconciliation
  3. PERA forms
  4. IRS Update/EFT form
  5. Quarterly reports for solar project
  6. Budget update

Clerk’s Report-

  1. Mail
  2. Appoint election judges

Planning & Zoning

  1. Staff Report
  2. Fee Schedule
  3. Rice County C.U.P authority update
  4. Update on nuisance properties
  5. Jacobson Towing and Storage C.U.P?
  6. 12425 Ebel Ave Easement
  7. Update on Storm Damage Survey – permits issued?

New Business

  1. Strategic Plan

Old Business

  1. Central Pond Project
    1. Issue Updates
  2. Roads
    1. Snow removal division of labor
    2. State Funds for Storm Clean Up Update

Upcoming Meetings

  • Intergovernmental Meeting, January 16, 2019, 7pm Waterford Town Hall
  • Project Meeting, Monday, January 28, 2019 1 pm Bridgewater Town Hall
  • Planning and Zoning meeting, January 31, 2019, 7pm Bridgewater Town Hall
  • Incorporation Meeting, February 2, 2019, 9am Bridgewater Town Hall
  • Incorporation Meeting, February 7, 2019, 7pm Bridgewater Town Hall
  • Board of Supervisors meeting, February 13, 2019, 7pm Bridgewater Town Hall
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