[Winona Online Democracy]

Hello Winona Online Democracy,

Here are two agendas for Tuesday's Winona County Board meetings.

The first agenda is for the "Committee of the Board" meeting.  Most elected
bodies call this their informal and non-binding study session.  This
meeting actually comes right after the normal business meeting but I listed
it first because this is what the public and media are usually most
interested in.

The normal business meeting has a bunch of consent items listed first.
Scan down to the "General Business" section for the parts that usually draw
the most attention.  Information about the agendas can also be found on the
County's web page at:

www.co.winona.mn.us

Please let the County Commissioners and staff hear your thoughts on the
agenda items.

F.Y.I.

Dwayne Voegeli

=================================

COMMITTEE OF THE BOARD Meeting

Winona County Government Center
Board Room
Tuesday, October 14, 2003

=================================

1.      Approve Minutes of 10/7/2003 Meeting
2.      Approve Agenda
3.      Discuss Board of Soil and Water Local Water Planning Challenge Grant
4.      Discuss La Crescent Public Library Funding Request
5.      Discuss D.A.R.E. Request for the Winona Public School Board
6.      Finalize 2004 Budget


=================================

COUNTY BOARD MEETING AGENDA

October 14, 2003

=================================

1.   CALL TO ORDER -  9:00 AM
1.         Pledge of Allegiance


2.         APPROVAL OF MINUTES

1.  Approve County Board Minutes - October 7, 2003


3.   APPROVAL OF AGENDA

4.      CONSENT BUSINESS - 9:01 AM

Finance Dept.           1.   Confirm payment of Commissioner's Warrants-


Highway Engineer        2.   Accept County Engineer's Certificate of
                            Performance and Authorize Final Payment -
                            SAP 599-20 Job 8030

Highway Engineer        3.  Declare Vehicles as Surplus and Authorize Their
                            Sale

CHS                     4.   Adopt Resolution - 3-04 Buckle Up Teens

Feedlot Officer         5.   Approve Letters of Support for Dairy Milk House
                             Wastewater Treatment 319 Proposal and Letter
of                        Support for Clean Water Act Section 319 Proposal

Highway Engineer        6.   Adopt Bridge Bond Resolution for Financing
                             Bridge #85547 on County Road #119

Highway Engineer        7.   Adopt Resolution to Request a Speed Study on
                            CSAH #1 Between the South County Line and its
Junction with CSAH #12



5.      GENERAL BUSINESS - 9:05 AM

Finance Dept.           1.   Approve Commissioner's Warrants
Finance Dir.            2.   Quarterly Financial Update
Interim Plan. Dir.      3.   Accept Resignation of Board of Adjustment Member
Interim Plan. Dir.      4.   Appoint Board of Adjustment Member
Maintenance/Sheriff     5.   Jail Annex Cost Estimate



6.   COMMITTEE REPORTS

1.      Upcoming Meetings/Alternates


7.      COMMUNICATIONS


8.      CLOSED SESSION - Discuss two Potential Issues of Litigation


9.      ADJOURN

------------

Dwayne Voegeli

Winona County Commissioner, District #2

(507) 453-9012

[EMAIL PROTECTED]

359 Pleasant Hill Dr.
Winona, MN  55987

------------


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