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* December 7, 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 – Annual COLA

E.       Resolutions

1.        Designating Depositories for McPherson County Funds

2.        Designating Official County Newspaper

F.       Fire District #6 Resignation and Appointment

G.       Request from Harvey County to Participate in Funding for Lobbyist for Tax Exemption for

                                  Elderly Independent Living Units

H.      Cereal Malt Beverage License Notices to Township (3)

I.         General Correspondence

                    *    J.     Discuss Old Mill Log Home Project


   10:00            Public Input Session


   10:10            Dave Bohnenblust, Public Works Director

A.         Non-Elected Personnel

B.          Request to Purchase Asphalt Millings