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County Board Meeting Agenda


Warren County
October 14, 2009
SPECIAL ROAD AND BRIDGE COMMITTEE MEETING

There will be a special Road and Bridge Committee Meeting Wednesday October 14,

2009, in the Warren County Board room at the courthouse at 9:00 A.M.

Appointment of Warren County Highway Engineer

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RECONVENE SEPTEMBER 16, 2009 BOARD MEETING

2009-2010 TENTATIVE BUDGET APPROVAL

RECESS


A G E N D A

There will be a Warren County Board Meeting on October 14, 2009, in the

Warren County Board Room at the courthouse at 9:30 A.M.

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CALL TO ORDER BY CHAIRMAN

ROLL CALL

APPROVAL OF MINUTES – Road and Bridge Committee

CHANGES and/or AMENDMENTS TO AGENDA

PRESENTATIONS FROM THE FLOOR
A. Jolene Willis, Executive Director - Western Illinois Economic Development Partnership
B. Chad Braatz, Solid Waste Coordinator - Western Illinois Regional Council
C. Jenna Link, Health Department Administrator

CLAIMS AND REPORTS OF COMMITTEES
A. Road and Bridge Committee
1. Appointment of Acting County Engineer
2. Appointment of County Engineer
3. Animal Control Committee
B. Buildings and Grounds Committee
1. Zoning Board of Appeals
2. Elevator Emergency Light and Alarm
C. Finance Committee
1. Auditors

NEW BUSINESS
A. Circuit Clerk’s Reports
B. County Clerk’s Report
C. County Treasurer's Report
D. Zoning Report

CHAIRMAN'S COMMENTS

COMMITTEE TO EXAMINE MINUTES – Finance Committee

PER DIEM & MILEAGE

RECESS until November 18, 2009, 9:30 A.M.

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