LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, JULY 24, 2013

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, JULY 24, 2013

 

 

 

  8:00 A.M.              I.        CALL TO ORDER.

 II.       REVIEW AGENDA.

                      *III.       REVIEW WARRANTS PAYABLE 07/26/2013 IN THE AMOUNT OF                                             $                                  .

                     *IV.        DISCUSS PERSONNEL CHANGES.

*V.        PERMITS.

                     *VI.        REVIEW MINUTES OF 07/18/2013 MEETING.

                              VII.       COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.

                                    A.        Dan Slater                  D.        Marc Goodman

                                    B.        Scott A. Briggs           E.        Dan Williams

                                    C.        Rollie Martin

     8:30 A.M.      *VIII.       CHIP WOODS – LYON COUNTY ENGINEER.

  1. A.    Discuss approving the low bid for Steel U-Channel Sign Posts from National Sign Company for $5,855.00 to be paid from the Special Road & Bridge Fund [041-00-8235].
  2. B.     Discuss the third letter from Raymond & Peggy Barrett for signs on Road 180.
  3. C.    Discuss approving the purchase of 180 gallons of Pathway at $27.83 /gallon for a total of $5,009.40 from Red River Specialties Inc. to be paid from the Road & Bridge Fund [011-00-8330].

     8:45 A.M.        *IX.        MARK MCKENNA – FACILITIES & TOBEY KELLY – SECURITY.

  1. A.    Discuss Seminal Gas Contract.
  2. B.     Discuss DVR’s.

     9:00 A.M.         *X.        KENT HEERMAN – REGIONAL DEVELOPMENT ASSOCIATION.

  1. A.    Discuss the role of Lyon County in the participation of the development of Business/Industrial Parks.

     9:15 A.M.          XI.        EXECUTIVE SESSION.

  1. A.    Legal (1)

     9:30 A.M.         XII.       BREAK.

     9:45 A.M.        XIII.       SAM SEELEY – FAIRGROUNDS/ZONING.

  1. A.    Updates.

   10:00 A.M.        XIV.       EXECUTIVE SESSION.

  1. A.    Legal (1)

   10:30 A.M.         XV.       DAN WILLIAMS – CONTROLLER.

  1. A.    Budget discussion.

   11:00 A.M.        XVI.       OTHER BUSINESS.

  1. A.     
  2. B.      
  3. C.     

   11:15 A.M.       XVII.      EXECUTIVE SESSION.

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

    11:30 A.M.     XVIII.      ADJOURNMENT.

 

* Action Session Items

IF YOU REQUIRE SPECIAL ACCOMMODATION (I.E. QUALIFIED INTERPRETER, HEARING ASSISTANCE, ETC.)

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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