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February 17, 2004



NOTE:  Meeting will be held in the 5th Floor Conference Room in the Bank of America Building


   10:00 a.m.    The following items will be discussed as time permits, during the commission meeting:

A.      Approval of Minutes

B.       Checks and Claims Register for Approval

C.       Adds and Abates

D.      Personnel

E.       MCKIDS Contract for Signature

F.       General Correspondence

                      *  G.   Request Signature on Budget Amendment Certification


   10:00            Public Input Session


   10:10            McPherson Township Board – 16th Ave./South Centennial


   10:30            Dan Schrag, Noxious Weeds Director

                          A.  Request Signature on Annual Report

                          B.   Request to Purchase Chemicals


   10:50            Larry Powell, County Sheriff – Open Bids for Two Patrol Cars


   11:10            Bill Ridge, McPherson Area Solid Waste Utility General Manager – Debt Refunding


   11:30            Dave Bohnenblust, Public Works Director

A.      Request Approval of Resolution to Install 35 mph Speed Limit Sign

B.       Request Approval to Purchase Four (4) Pre-Cast Box Culverts

C.       Amend 2003 Hot-In-Place Repaving Project Contract for 2004

D.      Request to Purchase Three (3) Personal Computers


   11:50 p.m.    Brenda Becker, County Treasurer – Non-Elected Personnel


   12:20            Lunch Break



    1:30 p.m.     Meet with Public Works Director at Public Works