CHICKASAW COUNTY

   BOARD OF SUPERVISORS AGENDA

MONDAY, DECEMBER 21, 2009

9:30 AM    CONVENE.   OPEN AND DISTRIBUTE MAIL.

APPROVE AGENDA FOR  DECEMBER 21 & 22, 2009.

APPROVE MEETING MINUTES OF  DECEMBER 14 & 15, 2009.

9:30 AM MEET WITH JEANNE HEIT DEPARTMENTAL UPDATE.

10:00 AM   MEET WITH THE COUNTY ENGINEER  TO DISCUSS ROAD                                   

                   DEPT. ACTIVITIES.

                   Public Hearing for road vacation in the SW ¼ of Section 5-T96N-R11W

                   Public Hearing for road vacation in the NE1/4 of Section 32-T97N-R11W

11:00 AM   MEET WITH SUE BREITBACH, COUNTY TREASURER

                   Review Bank quotes for Health Insurance Investment CD with possible action

ANY OLD BUSINESS.  ANY NEW BUSINESS.  ANY OTHER BUSINESS AT HAND

TUESDAY, DECEMBER 22, 2009

9:30 AM    CONVENE.   OPEN AND DISTRIBUTE MAIL

9:30 AM    MEET WITH DOUG WELTON, ASSESSOR TO DISCUSS PICTOMETRY

10:00 AM  MEET WITH KAREN THEIS, CHICKASAW COUNTY TOURISM COORDINATOR

                   Progress Report                                  

 ALLOW CLAIMS.

ANY OLD BUSINESS.  ANY NEW BUSINESS.  ANY OTHER BUSINESS AT HAND

__________________________

JOAN E. KNOLL, AUDITOR &

SECRETARY TO THE BOARD

ADDITIONAL BOARD OF SUPERVISORS’ AGENDA

TUESDAY, DECEMBER 22, 2009

11:OO A.M.  MEET WITH  STEVE LYNCH

                      Present FY 2010-2011 Compensation Board Recommendation    

ANY OLD BUSINESS.  ANY NEW BUSINESS.  ANY OTHER BUSINESS AT HAND.

_____________________

Joan E. Knoll, Auditor

   & Secretary to the Board of Supervisors