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                                                                                                                                                * AMENDED







March 02, 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.       Sign LWCF Annual Operation & Maintenance Assurance Statement (Memorial Park)

F.       MCKIDS Contracts for Signature

G.       Non-Elected Personnel – Administration Office

H.      General Correspondence


   10:00            Public Input Session


   10:10            Dick Beasley, Community Corrections Director – Non-Elected Personnel


   10:30            Dave Bohnenblust, Public Works Director

A.         Purchase ProMark2 Four Receiver, GPS System w/ Mobil Mapper

B.          Sign Resolution for Lower Speed Limit on CR2043 North of Arrowhead Road Near Moundridge

C.          Sign Resolution to Reduce Speed Limit on CR 1961 Between First & Northview

D.          Sign ONEOK Gas Contract

E.           Non-Elected Personnel


   10:50            Brenda Becker, County Treasurer – Non-Elected Personnel


* 11:00            Dan Schrag, Noxious Weeds Director – Request Signature on KDOT Contract to Treat

                          Weeds on State Maintained Roads


   1:00 p.m.      Commission Work Session