BUTLER COUNTY BOARD OF COMMISSIONERS Tuesday, May 29, 2018
|
|
- Ethan Boyd
- 5 years ago
- Views:
Transcription
1 BUTLER COUNTY BOARD OF COMMISSIONERS Tuesday, May 29, 2018 CALL TO ORDER Commission Chairman Dan Woydziak called the Butler County Board of Commissioners to order at 9:00 a.m. Present were Commissioner Jeff Masterson, Commissioner Marc Murphy, Commissioner Ed Myers, Commissioner Mike Wheeler, County Administrator Will Johnson, and Clerk Recorder Chelsea Noel. INVOCATION Pastor Chris McCoy, First Baptist Church, El Dorado, presented the invocation. APPROVAL OF MINUTES Commissioner Myers motioned to approve the minutes of the Butler County Commission meeting from Tuesday, May 22, 2018 as presented. Commissioner Wheeler seconded the motion. Motion carried 5-0. (00:03:16) PUBLIC COMMENTS There were no public comments. (00:03:18) ITEM #1 CEREAL MALT BEVERAGE (CMB) LICENSE BUTLER COUNTY SADDLE CLUB Will Johnson, County Administrator, came before the Board for approval of the annual CMB license for the Butler County Saddle Club. Commissioner Wheeler motioned to approve the CMB for the Butler County Saddle Club. Commission Chairman Woydziak (00:05:27) ITEM #2 PUBLIC WORKS SUV AND PICKUPS PURCHASE APPROVAL Darryl Lutz, Public Works Director, came before the Board for approval to purchase one 2018 Dodge Durango mid-size sport utility vehicle in the not to exceed delivered price of $30,284.00, one 2018 Dodge Ram 1500 heavy duty 1/2 ton extended cab pickup in the not to exceed delivered price of $27,508.00, and for two (2) 2018 Dodge Ram 2500 heavy duty 3/4 ton cab & chassis pickups from Parks Motors, Augusta, in the not to exceed delivered price of $54, for the Public Works Department. Commissioner Murphy motioned to approve the award of purchase to Parks Motors, Augusta, KS based upon being low bid for one (1) 2018 Dodge Durango mid-size sport utility vehicle in the not to exceed delivered price of $30,284.00, for one (1) 2018 Dodge Ram 1500 heavy duty 1/2 ton extended cab pickup in the not to exceed delivered price of $27,508.00, and for two (2) 2018 Dodge Ram 2500 heavy duty 3/4 ton cab & chassis pickups in the not to exceed delivered price of $54, for the Public Works Department. Commissioner Myers seconded the motion. Motion carried 5-0. Page 1 of 5
2 (00:08:47) ITEM #4 PUBLIC WORKS SNOW PLOW AND SALT-SAND SPREADER BID OPENING Darryl Lutz, Public Works Director, came before the Board for the acceptance of sealed bids for a snow plow and salt-sand spreader for the Public Works Department. Following are the bids received: (2) Bi-Directional Snow Plow FleetPride Wichita, KS Monroe $15, Midwest Truck Eqpt. Wichita, KS Hendersen 36 $18, Midwest Truck Eqpt. Wichita, KS Hendersen 42 $18, (2) Salt/Sand Hopper Body Spreaders FleetPride Wichita, KS Monroe $32, Midwest Truck Eqpt. Wichita, KS Hendersen $34, Midwest Truck Eqpt. Wichita, KS Hendersen $39, Commission Chairman Woydziak motioned to accept the bids received and directed staff to evaluate and tabulate the bids and bring back a recommendation for action at a later date. Commissioner Myers (00:13:36) ITEM # BRIDGE REPLACEMENT AND REPAIR PROJECTS AWARD OF BID Darryl Lutz, Public Works Director, came before the Board to award the bids for the planned 2018 bridge repair projects and a bridge replacement project in Butler County. Sealed bids were received and opened by the County Commission on May 22 nd from qualified contractors for each project. Two bids were received for Project No. BR5N8-29-5(18) the short span bridge replacement project on SW 180th Street over a tributary to Muddy Creek. The low bid was received from King Construction Co., Inc., Hesston, KS in the bid amount of $193, which was below the engineer's estimate. One bid was received for Project No. BR28N2-26-4(18) the bridge rehab project on SW 40th Street over a small stream located west of Fulton Road. The low bid was received from King Construction Co., Inc., Hesston, KS in the bid amount of $106,440 which is within 110% of the engineer's estimate. Seven bids were received for Project No. BR21N3-23-7(18) the bridge deck mill, patch and overlay project on NE 150th Street over the Walnut River West of Cassoday. One of the bids received was incomplete and is considered non-responsive. The low bid was received from B&B Bridge Company, Inc., St. Paul, KS in the bid amount of $85, which is below the engineer's estimate. Commissioner Myers inquired about the time frame for these projects. Commission Chairman Woydziak motioned to approve the award of bids for 2018 bridge work for Project No. BR 5N8-29-5(18), a short span bridge replacement project on SW 180th over a tributary to Muddy Creek to King Construction Co., Inc., Hesston, KS in the low bid amount of $193,961.16; for BR 28N2-26-4(18), a bridge abutment rehabilitation project on SW 40th over a small tributary west of SW Fulton Rd to King Construction Co., Inc., Hesston, KS in the low bid amount of $106,440; and for BR 21N3-23-7(18), a bridge deck repair project on NE 150th St. over the Walnut River to B&B Bridge Company, Inc., St. Paul, KS in the low bid amount of $85, and to authorize the Chairman to sign the separate Notices of Award for each project. Commissioner Myers Page 2 of 5
3 (00:21:06) ITEM # HOT MIX ASPHALT SURFACING PROJECTS NOTICE TO CONTRACTORS Darryl Lutz, Public Works Director, came before the Board for approval of Notices to Contractors for 2018 hot-mix asphalt surface overlay projects. The County has two contracted hot-mix asphalt overlay projects planned for construction in the County's current adopted CIP. One project is a mill and 2" base plus 1" surface overlay project on NW Butler Rd from K-196 north to NW 150th Street. The second project is a mill and 2" base plus 1" surface overlay project on NW 150th Street from the Harvey County Line to NW Meadowlark Rd. Mr. Lutz stated staff added an alternate bid option to the NW 150th Street project to overlay 1 mile of Elbing Main Street which is maintained by the County. Commissioner Murphy motioned to approve separate Notice to Contractors for hot mix asphalt surfacing work for Project No. BC 843(34-39)18, a 6 mile long mill and overlay project on NW Butler Rd from K-196 north to NW 150th Street and for Project No. BC 570(1-3)18, a 3 mile long mill and overlay project on NW 150th Street from the Harvey County Line east to NW Meadowlark Rd and including 1 mile of Elbing Main St from NW 150th north and authorize the Chair to sign the respective Notices to Contractors. Commissioner Myers (00:24:41) ITEM #7 HOT MIX SURFACING PROJECT REQUEST ROSE HILL ROAD THROUGH ROSE HILL Darryl Lutz, Public Works Director, came before the Board for approval of a hot mix surfacing project on Rose Hill Road. The County maintains a nearly two mile stretch of Rose Hill Road between SW 170 th Street and SW 190 th Street. Mr. Lutz felt that due to the amount of traffic control required and the number of manholes, valve covers and side street tie-ins involved, it would be advisable to have a contractor construct the project in lieu of the County using its crews and trucks. Mr. Lutz stated sufficient funds should be available in the Road and Bridge operating budget due to having a smaller chip seal program this year. Commission Chairman Woydziak motioned to authorize the Department of Public Works to prepare construction plans and documents to put a planned hot-mix asphalt surfacing project through Rose Hill out to bid in lieu of being constructed with County forces. Commissioner Murphy (00:30:48) ITEM #8 CAB REPAIR WORK CAT 938 LOADER AT THE LANDFILL Darryl Lutz, Public Works Director, came before the Board for approval of a cost proposal to replace a cab on the Cat 938 Loader at the landfill that has been de-certified by Caterpillar for roll-over protection. Mr. Lutz stated severe corrosion was discovered in the air conditioner during troubleshooting and caused severe section loss in the roll-over protection cage integrated into the cab structure. Mr. Lutz informed the Board that they plan to keep the loader at the landfill because it is still in good operating condition and they would not make much money if they sold it. The replacement cost of a similar sized loader is expected to exceed $50, Foley Equipment has proposed replacing the CAB with a new OEM CAB for an estimated cost of $24, Page 3 of 5
4 Commissioner Masterson motioned to approve the cost estimate from Foley Equipment Company, Wichita, KS to replace the damaged cab that has been de-certified by Caterpillar on a Cat 938 loader at the landfill with a new cab in the estimated not to exceed amount of $24, Commissioner Myers PUBLIC COMMENT: Wendy Huffman, SW 15 th Street, Towanda, came before the Board with a complaint of an infestation of Johnson Grass in Towanda Township. Ms. Huffman stated she has expressed her complaints to the Towanda Township Board and the Noxious Weed Department and no progress has been made. Commission Chairman Woydziak stated the Board would follow up with the Noxious Weed Department to address the issue. (00:48:28) ITEM #9 PURCHASE OF 3 ZERO TURN MOWERS Dan Ingalls, Facilities Management Director, came before the Board for approval to purchase three zero turn mowers from Hoover Mowers Sales. One mower will be a 52" Scag Patriot mower and the other two will be 61" Scag Patriot mowers. Commissioner Masterson motioned to authorize the Assistant Public Works Director to purchase two 61 inch cut Scag Patriot mowers from Hoover Mowers Sales at a cost of $12, and allow the Director of Facilities Management to purchase one 52 inch cut Scag Patriot mower from Hoover Mower Sales at a cost of $5, Commissioner Murphy (00:54:00) ITEM #3 ANNUAL TIRE PURCHASES BID AWARD Darryl Lutz, Public Works Director, came before the Board to award the bid for the annual tire purchase for the Public Works Department to Becker Tire and Steve and Sons Tire, both located in El Dorado, KS. Mr. Lutz noted staff tabulated and evaluated the bids and recommended the bid be awarded to Becker Tire in the amount of $33, and to Steve and Sons Tire in the amount of $13, Commissioner Myers motioned to award the bid of the 2018 annual tire purchases for the Public Works Department to in the amount of $33, to Becker Tire, El Dorado, KS and to Steve and Sons Tire, El Dorado, KS in the amount of $13, Commissioner Wheeler (00:59:09) RECESS Commission Chairman Woydziak recessed the meeting of the Board at 9:59 a.m. for 6 minutes. Commission Chairman Woydziak reconvened the meeting at 10:05 a.m. (01:01:52) ITEM #10 WORK SESSION SHORT TERM AND LONG TERM COMMISSION GOALS Will Johnson, County Administrator, came before the Board for discussion on short term and long term goals of the Butler County Commission. No action was taken. Page 4 of 5
5 Commission Chairman Woydziak left the meeting at 10:47 a.m. (01:09:52) ITEM #11 WORK SESSION LONG TERM FINANCIAL UPDATE Ryan Adkison, Assistant County Administrator/Finance Director, came before the Board for discussion on the long term financial position of the County and future recommended changes. No action was taken. (01:58:01) VOUCHERS Commissioner Masterson motioned to approve vouchers for May 29, 2018 in the amount of $613, Commissioner Wheeler seconded the motion. Motion carried 4-0. (02:00:33) COMMISSION ADDS & ABATES Commissioner Masterson motioned to approve Adds & Abates #2690 dated May 29, 2018; Adds in the amount of $0.00 and Abates in the amount of $1, Commissioner Murphy seconded the motion. Motion carried 4-0. (02:00:52) OTHER ITEMS OF BUSINESS TO COME BEFORE THE BOARD OF COUNTY COMMISSIONERS Commissioner Wheeler requested a work session with the Sheriff to discuss the 12 vacancies at the Detention Facility. Commissioner Wheeler inquired about the upcoming changes regarding beer and liquor sales. Commissioner Myers stated he felt the Board of County Commissioners represented themselves well and emphasized their feelings respectfully to the Butler Community College Board of Trustees at their meeting last week regarding fair funding. Commissioner Myers stated he is prepared to continue supporting Resolution #18-09, a resolution of support for a reduction of the Butler Community College Property Tax Levy. Commissioner Murphy inquired about a resolution for Joe Linot, former Augusta Township Clerk. Administrator Johnson reminded the Board about Scott Stoskopf s retirement party on Friday, June 1 st from 2 p.m. - 4 p.m. (02:15:32) ADJOURNMENT Commission Wheeler motioned to adjourn the meeting of the Board at 11:58 a.m. Commissioner Masterson seconded the motion. Motion carried 4-0. Page 5 of 5
BUTLER COUNTY BOARD OF COMMISSIONERS Tuesday, November 21, 2017
BUTLER COUNTY BOARD OF COMMISSIONERS Tuesday, November 21, 2017 CALL TO ORDER Commission Chairman Jeff Masterson called the Butler County Board of Commissioners to order at 9:01 a.m. Present were Commissioner
MINUTES OF THE BOARD OF COUNTY ROAD COMMISSIONERS MONROE, MICHIGAN August 14, 2017
MINUTES OF THE BOARD OF COUNTY ROAD COMMISSIONERS MONROE, MICHIGAN August 14, 2017 1. At a Regular Meeting of the Board of County Road Commissioners at their offices located at 840 S. Telegraph Road, Monroe,
UNOFFICIAL MINUTES DONIPHAN COUNTY COURTHOUSE, TROY, KANSAS, FEBRUARY 12, 2018
UNOFFICIAL MINUTES DONIPHAN COUNTY COURTHOUSE, TROY, KANSAS, FEBRUARY 12, 2018 The Board of County Commissioners met in regular session at 8:30 o clock A.M. with Second District County Commissioner Thad
HEARD COUNTY BOARD OF COMMISSIONERS MEETING MARCH 24, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on
HEARD COUNTY BOARD OF COMMISSIONERS MEETING MARCH 24, 2009 6:30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on March 24, 2009 at 6:30 p.m. in the courtroom of the Heard County
Chairman Garcia made a motion to approve the emergency addition as item 10A, seconded by Councilman Merida. The motion was approved unanimously.
MINUTES CITY OF HIALEAH GARDENS TUESDAY, June 19, 2012 CITY COUNCIL CHAMBERS 10001 NW 87 AVENUE 1. Call to Order: Chairman Garcia called the meeting to order at 7:37 p.m. 2. Roll Call: Present were Chairman
REGULAR SESSION, BOARD OF PUBLIC WORKS AND SAFETY, FEBRUARY 24, 2014
The Board of Public Works and Safety of Plymouth, Indiana, met in Regular Session on February 24, 2014, at 6:00 p.m. in the Council Chambers of the City Building, 124 N. Michigan St., Plymouth, IN. Mayor
MINUTES OF THE REGULAR BOARD MEETING OF THE BOARD OF TRUSTEES OF MAGNA WATER DISTRICT
MINUTES OF THE REGULAR BOARD MEETING OF THE BOARD OF TRUSTEES OF MAGNA WATER DISTRICT Board Meeting Minutes A regular meeting of the Board of Trustees of the Magna Water District was held Thursday,, at
Lenoir, North Carolina June 18, :00 p.m. Kathy Greene, Clerk to the Board David Lackey, County Attorney
CALDWELL COUNTY BOARD OF COMMISSIONERS Lenoir, North Carolina June 18, 2018 6:00 p.m. Present: Absent: Staff Present: Randy T. Church, Chairman Mike LaBrose, Vice Chairman Jeff Branch Donald A. Potter
TOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC MONDAY, AUGUST 13, :00 PM
TOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC 29630 MONDAY, AUGUST 13, 2017 7:00 PM Present: Mayor Mac Martin; Council Members Paige Bowers, Joe Moss, Ken Dill, Harry
Chairman called regular meeting to order; Mr. Lawson led all in attendance in Prayer and pledge of allegiance.
The Brooks County Board of Commissioners met for its Monthly Workshop and Regular Monthly Meeting on Monday, March 5, 2012 at 5:00 p.m. in the Commissioners Meeting Room located at the Brooks County Office
ATHENS TOWNSHIP SUPERVISORS November 19, PM
ATHENS TOWNSHIP SUPERVISORS 7 PM Chairman Cheryl Wood-Walter called the meeting to order at 7 PM. Supervisors also present were Susan Seck, George Ballenstedt, Ronald Reagan and Christine Vough. Solicitor
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN EIGHTEENTH MEETING MINUTES SEPTEMBER
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN EIGHTEENTH MEETING MINUTES SEPTEMBER 11 2018 A meeting of the Council of the Corporation of the Township of Enniskillen was held on Tuesday September 11 th
HEARD COUNTY BOARD OF COMMISSIONERS MEETING MAY 12, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on
HEARD COUNTY BOARD OF COMMISSIONERS MEETING MAY 12, 2009 6:30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on May 12, 2009 at 6:30 p.m. in the courtroom of the Heard County
DRAFT. SPECIAL SELECTBOARD Meeting Minutes Tuesday, January 24, 2017
DRAFT SPECIAL SELECTBOARD Meeting Minutes Tuesday, January 24, 2017 PRESENT : Patty McGrath Chris Bianchi Ken Lee ALSO PRESENT: Deborah Schwartz (Town Manager, the Manager ); Chet Hagenbarth (Director
MINUTES OF THE HOUSTON COUNTY COMMISSION SEPTEMBER 12, 2016
MINUTES OF THE HOUSTON COUNTY COMMISSION SEPTEMBER 12, 2016 PRESENT: Chairman Mark S. Culver, Commissioner Curtis Harvey, Commissioner Doug Sinquefield, Commissioner Jackie Battles, Commissioner Brandon
Minutes of Meeting December 3, 2015
Minutes of Meeting December 3, 2015 A Regular Meeting of the Port Commission of Port Freeport was held December 3, 2015 beginning at 4:09 PM at the Administration Building, 200 W. Second Street, 3 rd Floor,
Minutes of Meeting Business Meeting July 25, :00 p.m.
Minutes of Meeting Business Meeting July 25, 2017 2:00 p.m. The Kootenai County Board of Commissioners: Chairman Marc Eberlein and Commissioner Chris Fillios met to discuss the following agenda items.
June 9, 2009 Regular Session Bonifay, Florida
Page 1 of 5 June 9, 2009 Regular Session Bonifay, Florida The Holmes County Board of Commissioners met in a Regular Session on the above date with the following members present: Commissioner Kenneth Williams,
GENESEE COUNTY ROAD COMMISSION BOARD MEETING JANUARY 10, 2017 MINUTES
GENESEE COUNTY ROAD COMMISSION BOARD MEETING JANUARY 10, 2017 MINUTES CALL TO ORDER Chairperson Arceo called the meeting of the Genesee County Board of Road Commissioners to order at 10:03 a.m. The meeting
BOARD OF DIRECTORS MEETING MINUTES
Board Voting Members Present: BOARD OF DIRECTORS MEETING MINUTES Osage Centre Cape Girardeau, MO Mr. Drew Christian, Southeast Missouri Regional Planning & Economic Development Commission (SEMO RPC) (alternate
. DELRAN BOARD OF FIRE COMMISSIONERS REGULAR MONTHLY MEETING MARCH 26, 2013
. DELRAN BOARD OF FIRE COMMISSIONERS REGULAR MONTHLY MEETING MARCH 26, 2013 The regular meeting of the Board of Fire Commissioners of the Delran Township Fire District No. 1 was held on Tuesday evening
SARATOGA SPRINGS HOUSING AUTHORITY THURSDAY, OCTOBER 18, 2018 STONEQUIST APARTMENTS 2:30 P.M. MINUTES
SARATOGA SPRINGS HOUSING AUTHORITY THURSDAY, OCTOBER 18, 2018 STONEQUIST APARTMENTS 2:30 P.M. MINUTES PRESENT: ABSENT: ALSO PRESENT: Joanne Foresta, Chair Joy King Lu Lucas, Vice Chair Michelle Roddy Ann
PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING May 1, 2013 Phelan Community Center 4128 Warbler Road, Phelan, CA MINUTES
Phelan Piñon Hills Community Services District 4176 Warbler Road P. O. Box 294049 Phelan, CA 92329-4049 (760) 868-1212 Fax (760) 868-2323 PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING
MINUTES OF THE CITY COUNCIL ST. AUGUSTA, MINNESOTA December 5, 2017
MINUTES OF THE CITY COUNCIL ST. AUGUSTA, MINNESOTA December 5, 2017 CALL TO ORDER: The meeting was called to order by Mayor Kroll at 7:00 PM with the Pledge of Allegiance. PRESENT: Mayor Kroll; Council
STEUBEN COUNTY PUBLIC WORKS COMMITTEE. Monday, January 7, :15 a.m. Legislative Committee Room Steuben County Office Building Bath, New York
STEUBEN COUNTY PUBLIC WORKS COMMITTEE 10:15 a.m. Legislative Committee Room Steuben County Office Building Bath, New York **MINUTES** COMMITTEE: Gary B. Roush, Vice Chair John V. Malter Robert V. Nichols
Magnolia Church Road has a box culvert that is deteriorating; and in need of repair; County Engineer will look at it.
The Brooks County Board of Commissioners met for its Monthly Workshop and Regular Monthly Meeting on Monday, September 10, 2012 at 5:00 p.m. in the Commissioners Meeting Room located at the Brooks County
HEARD COUNTY BOARD OF COMMISSIONERS MEETING APRIL 13, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on April 13,
HEARD COUNTY BOARD OF COMMISSIONERS MEETING APRIL 13, 2010 6:30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on April 13, 2010 at 6:30 p.m. in the courtroom of the Heard County
The meeting began with the Pledge of Allegiance and a short sectarian prayer led by Willard Stafford, Reno County Police/Sheriff Chaplain.
February 9, 2016 Reno County Courthouse Hutchinson, Kansas The Board of Reno County Commissioners met in agenda session with, Chairman Dan Deming, Commissioners James Schlickau and Brad Dillon, County
#543 COMMISSIONER MINUTES September 26, 2005
#543 COMMISSIONER MINUTES September 26, 2005 The Cassia County Board of Commissioners met this day with Chairman Dennis Crane, Paul Christensen and Clay Handy, Board Members; Alfred E. Barrus, Prosecuting
Minutes of Meeting. Monroe County Solid Waste Management District. Board of Directors. Nat U. Hill III Meeting Room, Monroe County Courthouse
Minutes of Meeting Monroe County Solid Waste Management District Board of Directors Nat U. Hill III Meeting Room, Monroe County Courthouse Bloomington, Indiana Thursday, September 3, 2009 11:30 am Members
February 12, Regular Session Bonifay, Florida
Page 1 of 5 February 12, 2008 Regular Session Bonifay, Florida The Holmes County Board of Commissioner met in a Regular Session on the above date with the following members present: Commissioner Kenneth
Regular Monthly Meeting March 2, 2015 Page 1 of 6
The Brooks County Board of Commissioners met for its Monthly Workshop and Regular Monthly Meeting on Monday, March 2, 2015 at 5:00 p.m. in the Commissioners Meeting Room located at the Brooks County Office
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN TWELFTH MEETING MINUTES JUNE 12 2018 A meeting of the Council of the Corporation of the Township of Enniskillen was held on Tuesday June 12 2018 at 7:00 pm
Village of Princeville Minutes of the Regular Board Meeting March 4, :00 p.m.
The Princeville Village Board met on the above date and time at the Village Hall, 206 N. Walnut Street, Princeville, Illinois 61559. President Troutman called the meeting to order at 7:00 p.m. ROLL CALL
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN TWENTY-SIXTH MEETING MINUTES DECEMBER
THE CORPORATION OF THE TOWNSHIP OF ENNISKILLEN TWENTY-SIXTH MEETING MINUTES DECEMBER 15 2015 A meeting of the Council of the Corporation of the Township of Enniskillen was held on Tuesday December 15 th
FARMINGTON BOARD OF SELECTMEN. Tuesday, February 3, 2015
FARMINGTON BOARD OF SELECTMEN Tuesday, February 3, 2015 Chairman Ryan Morgan called the meeting to order at 6:35 P.M. with the following members present: Andrew Buckland, Joshua Bell, Stephan Bunker and
Boone County Commission Minutes 7 July Roger B. Wilson Boone County Government Center Room 338
TERM OF COMMISSION: PLACE OF MEETING: PRESENT WERE: July Session of the July Adjourned Term Roger B. Wilson Boone County Government Center Room 338 Presiding Commissioner Edward H. Robb District I Commissioner
Scotland County Board of Commissioners regular meeting May 1, 2017, A.B. Gibson Center, 322 South Main Street, Laurinburg, NC
Scotland County Board of Commissioners regular meeting Commissioners in attendance: Chair Carol McCall, Vice Chair Whit Gibson and Commissioners John Alford, Bob Davis, Betty Blue Gholston, Guy McCook
CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES. May 1, 2012
CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES May 1, 2012 The regular monthly meeting of the Chester County Area Airport Authority was held on Tuesday, May 1, 2012 at 4:00 p.m. The following Board members
Board Members Present: Bettina M. Martin (Chair), Raymond E. Carlton, Norine H. Clarke, James L. Desjardins. of Meeting)
TOWN OF DIXFIELD Minutes of Meeting Board of Selectmen/Assessors/Overseers of the Poor Monday, July 9, 2007 5:00 p.m., Ludden Memorial Library Board Members Present: Bettina M. Martin (Chair), Raymond
Meeting Minutes of October 1, 2009 Board of Supervisors
Meeting Minutes of October 1, 2009 Board of Supervisors Chairman Obernier called the Board of Supervisors meeting of October 1, 2009 to order at 7:30 p.m. and then led those present in the Pledge of Allegiance.
The Glades County Board of County Commissioners met on Monday, March 26, 2018 at 6:00 p.m. with the following Commissioners present:
MINUTES OF THE GLADES COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING ON MONDAY, MARCH 26, 2018 AT 6:00 P.M. IN THE COUNTY COMMISSIONERS MEETING ROOM, GLADES COUNTY COURTHOUSE, MOORE HAVEN, FLORIDA
HURON SCHOOL DISTRICT BOARD OF EDUCATION MINUTES REGULAR MEETING JUNE 25, 2014
JUNE 25, 2014 President Colleen Lazere called the meeting to order at 6:00 p.m. in the high school media center. Members present: Gill, Ferguson, Lazere, Richert and Szawara Members absent: Whited {excused}
BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019
BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019 ROLL CALL The Board of Education of North Greene Unit District No. 3, Greene and AND RECOGNITION Scott Counties, Illinois, met in regular session on
Minutes Cuyahoga County Board of Control September 21, :00 A.M. County Headquarters 2079 East Ninth Street, 4 th Floor Committee Room B
Minutes Cuyahoga County Board of Control September 21, 2015 11:00 A.M. County Headquarters 2079 East Ninth Street, 4 th Floor Committee Room B I. CALL TO ORDER The meeting was called to order at 11:02
MINUTES OF THE CITY COUNCIL ST. AUGUSTA, MINNESOTA June 5, 2018
MINUTES OF THE CITY COUNCIL ST. AUGUSTA, MINNESOTA June 5, 2018 CALL TO ORDER: The meeting was called to order by Mayor Kroll at 7:00 PM with the Pledge of Allegiance. PRESENT: Mayor Kroll; Council Members
CITY COUNCIL CONSENT CALENDAR
CITY COUNCIL CONSENT CALENDAR OCTOBER 17, 2016 SUBJECT: INITIATED BY: NOTICE OF COMPLETION FOR CIP 1606, RESIDENTIAL STREET PAVING PROGRAM DEPARTMENT OF PUBLIC WORKS (Oscar Delgado, Director of Public
1. First Selectman Lyman called the Board of Selectmen s meeting to order at 7:00 p.m. and the attendees said the Pledge of Allegiance.
Board of Selectmen Grange Hall November 16, 2016 Regular Meeting Minutes Selectmen Present: S. Link; E. Lyman; E. Malavasi Also Present: E. Blaschik; L. Branscombe; W. Cross; T. Dickinson; D. Dill; E.
LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, :00 P.M.
LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, 2018 7:00 P.M. MEMBERS PRESENT: Richard Scott-Harper David Connors John Lee Irwin Stephen Zurl Thomas Szakas STAFF PRESENT: Ken Battin,
BETHEL TOWNSHIP BOARD OF SUPERVISORS MINUTES January 15, 2018
BETHEL TOWNSHIP BOARD OF SUPERVISORS MINUTES January 15, 2018 The Bethel Township Board of Supervisors meeting was called to order by Chairman Jacob Meyer at 7:00 p.m. in the Bethel Township Meeting Room,
McLEOD COUNTY BOARD OF COMMISSIONERS MEETING MINUTES August 2, 2016
McLEOD COUNTY BOARD OF COMMISSIONERS MEETING MINUTES August 2, 2016 CALL TO ORDER The regular meeting of the McLeod County Board of Commissioners was called to order at 9:00 a.m. by Chair Paul Wright at
CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA Chair Riley called the meeting to order at 7 p.m. None
CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 Citizen Advisory Commission Regular Meeting July 14, 2015 New Hope City Hall, 7 p.m. CALL TO ORDER Chair Riley called the meeting to order
REGULAR MEETING OF THE BOARD OF ALDERMEN May 19, 2009
REGULAR MEETING OF THE BOARD OF ALDERMEN May 19, 2009 The Regular Meeting of the Board of Aldermen of the City of Warson Woods was held on Tuesday, May 19, 2009 at the City Hall, 10015 Manchester Road.
NORTHTOWN MUNICIPAL UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING. November 27, 2012
NORTHTOWN MUNICIPAL UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING THE STATE OF TEXAS COUNTY OF TRAVIS November 27, 2012 A meeting of the Board of Directors of Northtown Municipal Utility District
Budget Committee Town of Gilmanton, New Hampshire
Approved Budget Committee Town of Gilmanton, New Hampshire Meeting November 14, 2018 6:00pm. Gilmanton Academy Committee Members Present: Chairman Brian Forst, Vice Chairman Anne Kirby, Joanne Melle, Grace
A. Affordable Tires (Caring Nurses LLC) - Case# Conditional Use Permit for tire installation and auto repair at rd Avenue North
APPROVED MINUTES MINUTES OF THE BROOKLYN PARK PLANNING COMMISSION REGULAR MEETING March 09, 2016 Approved Minutes 1. CALL TO ORDER The meeting was called to order at 7:00 p.m. 2. ROLL CALL/ PLEDGE OF ALLEGIANCE
September 18, Allen Johnson, Johnson Law Firm. Chairman Peterson called the meeting to order.
A regular meeting of the Bladen County Board of Commissioners was held at 6:30 pm on Monday, in the Commissioners Meeting Room of the Bladen County Courthouse. The following members were present: Charles
MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. March 25, 2014
MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. March 25, 2014 The Horry County Solid Waste Authority, Inc. held a Board Meeting on Tuesday, March 25, 2014, at 5:30 P.M., at the Authority
Washington Board of Selectmen s Meeting March 24, 2014
Washington Board of Selectmen s Meeting March 24, 2014 1. J. Huebner called the meeting to order at 7:05. Attending for the Board were J. Huebner, M. Case and S. Lennon. 2. The Chair made a motion to accept
Houston County Commissioners Meeting September 5, 2017 Perry, Georgia
Houston County Commissioners Meeting September 5, 2017 Perry, Georgia The Houston County Board of Commissioners met in a regular session at 9:00 a.m. on Tuesday September 5, 2017 at the Houston County
Central Oklahoma Urban Area Security Initiative (UASI) BUDGET SUBCOMMITTEE MEETING
Central Oklahoma Urban Area Security Initiative (UASI) BUDGET SUBCOMMITTEE MEETING Tuesday, September 8, 2009 @1:30 p.m. Association of Central Oklahoma Governments (ACOG) 21 E. Main Street, Suite 100
CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES. May 3, 2011
CHESTER COUNTY AREA AIRPORT AUTHORITY MINUTES May 3, 2011 The regular monthly meeting of the Chester County Area Airport Authority was held on Tuesday, May 3, 2011 at 4:00 p.m. The following Board members
H O M E R T O W N S H I P BOARD MEETING MINUTES
H O M E R T O W N S H I P BOARD MEETING MINUTES STATE OF ILLINOIS Will County, ss. Town of Homer MONTHLY BUSINESS AND PLANNING MEETING September 19, 2016 FINAL- APPROVED 11/21/16 THE BOARD OF TOWN TRUSTEES
REGULAR SESSION, BOARD OF PUBLIC WORKS AND SAFETY, JANUARY 28, 2019
The Board of Public Works and Safety of Plymouth, Indiana, met in Regular Session on January 28, 2019, at 6:00 p.m. in the Council Chambers, on the second floor of the City Building, 124 N. Michigan Street,
M I N U T E S LOWER SWATARA TOWNSHIP MUNICIPAL AUTHORITY JUNE 22, 2015
M I N U T E S LOWER SWATARA TOWNSHIP MUNICIPAL AUTHORITY JUNE 22, 2015 Chairman Gingrich called the Regular Meeting of the Lower Swatara Township Municipal Authority to order at 7:00 P.M. Chairman Gingrich
Lewis & Clark Library Board of Trustees Meeting Lewis & Clark Library Augusta Branch August 16, 2016 MINUTES
Lewis & Clark Library Board of Trustees Meeting Lewis & Clark Library Augusta Branch August 16, 2016 MINUTES BOARD MEMBERS: Jesse Franzen, Helen McCaffrey, Niki Whearty, Ron Waterman. STAFF MEMBERS: John
Hamilton Township Trustee s Meeting. February 7, 2018
Hamilton Township Trustee s Meeting February 7, 2018 Trustee Board President Rozzi called the meeting to order at 7:00p.m. Mr. Rozzi, Mr. Walker, and Mr. Cordrey were present. The Pledge of Allegiance
MARCH 7, The invocation was given by Reverend Leland Nelson from Calvary Baptist Church.
MARCH 7, 2016 The regular Council meeting was held at the M.S. Bailey Municipal Center at 6:00 PM with Mayor Bob McLean presiding with Councilmembers Byrd, Cook, Jenkins, Kuykendall, Scarborough, and Young.
MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. June 28, 2016
MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. June 28, 2016 The Horry County Solid Waste Authority, Inc. held a Board Meeting on Tuesday, June 28, 2016, at 5:30 P.M., at the Authority
WELCOME AND CALL TO ORDER:
Pickens County Council Planning Retreat March 10, 2018 8:30 AM County Council met for a planning retreat at the Pickens County Airport, with Chairman Roy Costner presiding. Agendas, bearing date, time,
City of Maple Heights Special Council Meeting Minutes Maple Heights City Hall December 8, 2015
City of Maple Heights Special Council Meeting Minutes Maple Heights City Hall December 8, 2015 Council President Jackie Albers called the meeting to order at 6:30 p.m. Council Clerk Leonette Cicirella
Town of Gaines Regular Board Meeting
A Regular Town Board Meeting of the Town of Gaines, County of Orleans and the State of New York was held at the Gaines Town Hall, 14087 Ridge Road, Gaines, New York on the 14 th day of February 2017. PRESENT:
MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M.
MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M. CALL TO ORDER ROLL CALL Chair Palmer called the meeting to order at 3:34 p.m. The following persons were
Agenda Sustainability Task Force A Committee of the Chico City Council
Agenda Sustainability Task Force A Committee of the Chico City Council Meeting of Thursday, January 22, 2015 5:30 p.m. Municipal Center - 421 Main Street, Conference Room No. 1 in the Council Chambers
Announcements and Public Comments from Chairman and Commissioners
MINUTES OF THE HOUSTON COUNTY COMMISSION JUNE 10, 2013 PRESENT: Chairman Mark S. Culver, Commissioner Curtis Harvey, Commissioner Doug Sinquefield, Commissioner Jackie Battles, Commissioner Melinda S.
Board Members Present: Norine H. Clarke, Stephen G. Donahue (Vice Chair), Malcolm M. Gill and Katherine N. Harvey
MINUTES OF MEETING Town of Dixfield Board of Selectmen/Assessors/Overseers of the Poor Monday, January 10, 2011 5:00 p.m., Town Office Board Members Present: Norine H. Clarke, Stephen G. Donahue (Vice
DECEMBER 27, 2016 APPROVAL OF MINUTES
DECEMBER 27, 2016 The twenty-fourth regular meeting of the Board of Trustees of the Village of Lakewood, N.Y., was held Tuesday, December 27, 2016 at 6:30 PM, with Mayor Cara Birrittieri presiding. Trustees
Present: Commissioner Chester E. Travis, Chairperson. Commissioner David D. Veramay, Vice-Chairperson. Commissioner Charles E.
The regular meeting of the Board of County Road Commission of the County of Calhoun was held Wednesday, December 7, 2005 at 9:00 a.m. in their office located at 13300 Fifteen Mile Road, Marshall, Michigan.
MINUTES BEER BOARD MEETING JUNE 3, 2014
MINUTES BEER BOARD MEETING JUNE 3, 2014 The Jackson, Tennessee, Beer Board met at 8:00 a.m. on Tuesday, June 3, 2014, in the City Council Chambers at City Hall. Board members present were Charles Pepper
MINUTES REGULAR BOARD MEETING NO April 24, 2018
MINUTES REGULAR BOARD MEETING NO. 1028 April 24, 2018 1. Roll Call: A regular meeting of the Hoffman Estates Park District Board of Commissioners was held on April 24, 2018 at 7:00 p.m. at the Triphahn
TURTLECREEK TOWNSHIP BOARD OF TRUSTEES ON MARCH 14 16
TURTLECREEK TOWNSHIP BOARD OF TRUSTEES ON MARCH 14 16 The regular scheduled meeting of the Board of Trustees of Turtlecreek Township was held on March 14, 2014 at 7:00 p.m. with the following person present:
MINNESOTA DEPARTMENT OF TRANSPORTATION'S MAINTENANCE OPERATIONS RESEARCH PROGRAM
28 MINNESOTA DEPARTMENT OF TRANSPORTATION'S MAINTENANCE OPERATIONS RESEARCH PROGRAM Paivi K. Martikainen and Paul F. Keranen Minnesota Department of Transportation ABSTRACT Minnesota Department of Transportation
MIDDLETOWN TOWNSHIP } BOARD OF SUPERVISORS REGULAR MEETING APRIL 13, 2015
MIDDLETOWN TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING APRIL 13, 2015 PRESENT PAT MALLON, CHAIRPERSON } H. GEORGE LEONHAUSER, VICE CHAIR } DREW KREILING, SECRETARY } BOARD OF SUPERVISORS THOMAS GALLAGHER
MINUTES. Prayer by Robbie Heatherly. Pledge of Allegiance led by Crystal Creekmore. I. Roll Call and Call to Order. Recognition of Guests
The Campbell County Board of Education met in regular session on Tuesday, October 11, 2016, 6:00 p.m., at the courthouse in Jacksboro, Tennessee. The following school board members were present: Chairman
REGULAR MEETING OF THE BOARD OF ALDERMEN March 18, 2008
REGULAR MEETING OF THE BOARD OF ALDERMEN March 18, 2008 The Regular Meeting of the Board of Aldermen of the City of Warson Woods was held on Tuesday, March 18, 2008 at the City Hall, 10015 Manchester Road.
NEW MEXICO GAMING CONTROL BOARD Special Board Meeting July 8th & 9th, 2013 MINUTES
NEW MEXICO GAMING CONTROL BOARD Special Board Meeting July 8th & 9th, 2013 MINUTES The Board of Directors of the New Mexico Gaming Control Board (Board) conducted a Special Board meeting at Gaming Control
CHATHAM FIRE PROTECTION DISTRICT BOARD OF TRUSTEE MINUTES April 25, 2017
CHATHAM FIRE PROTECTION DISTRICT BOARD OF TRUSTEE MINUTES April 25, 2017 CALL TO ORDER Meeting was called to order at 1735 hours. ROLL CALL Present were: Trustee Hughes, Trustee Perkins; Lt. Kissel; FF/EMT
The Minutes of the City of Ocean Springs Planning Commission Tuesday, September 13, 2016
The Minutes of the City of Ocean Springs Planning Commission Tuesday, September 13, 2016 I. Call meeting to order A meeting of the City of Ocean Springs Planning Commission was called to order by Chairman
MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; DAVID EADY, MAYOR PRO-TEM, COUNCIL MEMBERS JIM WINDHAM; FRANK DAVIS; GEORGE HOLT; LYN PACE; TERRY SMITH
OFFICIAL MINUTES OF THE OXFORD MAYOR AND COUNCIL MEETING REGULAR SESSION MONDAY, SEPTEMBER 10, 2012 7:00 P.M. COMMUNITY CENTER, OXFORD, NEWTON, GEORGIA MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; DAVID
Mayor Mark Preisinger opened the meeting with the pledge of allegiance followed by silent meditation.
CITY OF LEAVENWORTH 100 N. 5th Street Leavenworth, Kansas 66048 City Commission Regular Meeting Commission Chambers Tuesday, April 24, 2018 7:00 p.m. CALL TO ORDER - The Governing Body met in regular session
DAVISON TOWNSHIP REGULAR BOARD MEETING May 8, 2017
MEMBERS PRESENT: Supervisor Karen Miller, Clerk Cindy Shields, Treasurer Pat Miller, Trustees Matthew Karr and Tim Elkins Attorney David Lattie Building/Planning Administrator Randy Stewart Chief of Police
Fountain Hills Community Association Board of Directors Meeting July 2, As Approved at the August 6, 2015 Board of Directors Meeting
Board of Directors Meeting July 2, 2015 As Approved at the August 6, 2015 Board of Directors Meeting Board Members Present: Board Members Absent: Others Present: Thomas Walker, President Christopher Allo,
OCTOBER 5,2015 REGULAR MEETING MINUTES- RESOLUTION
The meeting was called to order at 6:00 p.m. with the following members present: Trustees-Mike Farrell and Roger Miller; Fiscal officer -Kristen sinatra, Road superintendent Chris Brockway, zoning Inspector-Marty
Staff: Interim Executive Director. Business Development Director Environmental Programs Director. Planning and Development Director
MINUTES OF THE PORT OF BELLINGHAM COMMISSION MEETING HELD TUESDAY, JULY 17, 2012 HARBOR CENTER BUILDING CONFERENCE ROOM 1801 ROEDER AVENUE, BELLINGHAM, WASHINGTON Present: Scott L. Walker President Michael
MINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION JUNE 28, 2012
MINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION JUNE 28, 2012 The meeting commenced at 3:06 p.m. In attendance were Commissioners Tudor, Lancaster, Hanson, Mueller, and Thomasseau (on
AGENDA. NORTH CENTRAL MICHIGAN COLLEGE BOARD OF TRUSTEES REGULAR MEETING LIBRARY CONFERENCE ROOMS 1 & 2 June 26, :05 P.M. 1. Call to Order.
NORTH CENTRAL MICHIGAN COLLEGE BOARD OF TRUSTEES REGULAR MEETING LIBRARY CONFERENCE ROOMS 1 & 2 June 26, 2018 4:05 P.M. AGENDA 1. Call to Order. 2. Attendance. 3. Approval of Agenda. 4. Approve Minutes
MINUTES OF BOARD OF COUNTY COMMISSIONERS OF GUILFORD COUNTY
MINUTES OF BOARD OF COUNTY COMMISSIONERS OF GUILFORD COUNTY Greensboro, North Carolina December 3, 2012 The Board of County Commissioners met in a duly noticed regular meeting on December 3, 2012 at 10:00
1. Call to Order: Chairman Garcia called the meeting to order at 7:41 p.m.
MINUTES CITY OF HIALEAH GARDENS TUESDAY, AUGUST 16, 2005 CITY COUNCIL CHAMBERS 10001 NW 87 AVENUE 1. Call to Order: Chairman Garcia called the meeting to order at 7:41 p.m. 2. Roll Call: Present were Chairman
THE RUSHVILLE VILLAGE BOARD MEETING April 9, 2018
DATE: 4/9/18 TIME: 7:00 pm PLACE: The Rushville Village Hall PRESENT: Deputy Mayor Holly Krossber, Trustees: Kimberly Payne, Dave Masters, Mark Fargo, Clerk: Joanne Burley, Deputy Clerk, Leslie Jones,
AGENDA PORT OF VANCOUVER USA BOARD OF COMMISSIONERS REGULAR MEETING AGENDA 3103 Lower River Road, Vancouver, WA Tuesday, February 26, 2019
A) CALL TO ORDER (8:30 a.m.) B) EXECUTIVE SESSION None AGENDA PORT OF VANCOUVER USA BOARD OF COMMISSIONERS REGULAR MEETING AGENDA 3103 Lower River Road, Vancouver, WA 98660 Tuesday, February 26, 2019 C)