LYON COUNTY COMMISSION ACTION SESSION THURSDAY, MAY 23, 2013

 LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, MAY 23, 2013


8:00 A.M.     I.       CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                      II.       APPROVE/AMEND AGENDA.
                    III.       APPROVE CONSENT AGENDA.

  1. A.    Approve the Minutes of the 05/16/13 meeting.
  2. B.     Approve Warrants Payable for 05/24/13, in the amount of $155,293.52.
  3. C.    Approve Payroll Payable for 05/24/13, in the amount of $221,205.04.    
  4. D.    Approve Payroll Withholdings Payable for 05/24/13, in the amount of $264,984.17    .
  5. E.     Approve the purchase by Road & Bridge Department of 1,072.20 feet of used 24” steel casing at $25.00 per foot from Henry Hoelting for $26,805.00 to be paid from Fund [011-00-8223].
  6. F.     Approve Road & Bridge Culvert Replacement Projects.
  7. G.    Approve the closing of Americus Road from 5th Street to Main Street from 7 a.m. June 8 until 2 a.m. June 9 for Americus Days.

8:15 A.M.    IV.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK  
                                   REPORTS.                  

                        A.        Rollie Martin             D.        Marc Goodman        
                        B.        Scott A. Briggs           E.        Dan Williams
                        C.        Dan Slater                   F.        Lanny Linebarger

8:30 A.M.     V.      OTHER BUSINESS.

  1. A.    Consider Marketing/Feasibility Study for Fairgrounds Development.
  2. B.      
  3. C.     

8:45 A.M.     VI.      PUBLIC COMMENT.
9:00 A.M.   VII.     EXECUTIVE SESSION.

  1. A.    Legal (2).
  2. B.     NEP. (1).

9:30 A.M.   VIII.     ADJOURNMENT.

Note:  Commissioners will be attending today a Public Health Workshop sponsored by the Kansas Association of Counties to be held from 3 p.m. to 7 p.m. at the Guest House Inn on 18th Street in Emporia.

* Action Session Items

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IN ORDER TO PARTICIPATE IN THIS MEETING, PLEASE NOTIFY THE LYON COUNTY CLERK (620) 341-3245

NO LATER THAN 48 HOURS PRIOR TO THE SCHEDULED COMMENCEMENT OF THE MEETING.

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