Agenda - 1/2/2004

A G E N D A*
(TENTATIVE)


SPECIAL MEETING OF THE

WOODBURY COUNTY BOARD OF SUPERVISORS

FRIDAY, JANUARY 2, 2004


ITEMS OF BUSINESS (Action)

10:00 a.m. 1. Call Meeting to Order, Election of New Chairman; Approval of December 23, 2003 Board Meeting Minutes.

10:01 a.m. 2. Election of Vice Chairman for the 2004 Session

10:02 a.m. 3. Appointments of:
County Engineer - Richard Storm
County Medical Examiner - Dr. Thomas Carroll
County Representative to the Third Judicial District Department of Correctional Services
County Weed Commissioner
County Official Newspaper

10:10 a.m. 4. Building Services - Mark Elgert
Approval and Authorization to pay vendor for the replacement of the water main and stop box valve on 7th Street in front of the Courthouse.

10:11 a.m. 5. Hearing of any Individual/Group Wishing to Make a Presentation of Item(s)
not on the Agenda and/Supervisors' Concerns

10:15 a.m. 6. Closed Session per Iowa Code 20.17 (3)




ADJOURNMENT



Subject to Additions/Deletions



A G E N D A* (Tentative) Page 2


SPECIAL MEETING OF THE

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 23, 2003



CALENDAR OF EVENTS


MONDAY, JANUARY 5, 2004 7:00 p.m. Board of Adjustment meeting, Board of Supervisors'
Chambers

TUESDAY, JANUARY 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

THURSDAY, JANUARY 8 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, JANUARY 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

WEDNESDAY, JANUARY 14 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

7:00 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center,
Climbing Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. County's Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, JANUARY 15 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers