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August 02, 2005



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 – Clerk’s Office

D.      Personnel

                       * E.    Second Extension of Real Estate Purchase Contract

                       * F.    Discuss Strategic Plan

                       * G.   Request for Employee Appreciation Lunch

H.   General Correspondence


   10:00            Public Input Session


   10:30            Chad Bahr, Planning & Zoning Administrator

A.      2005CUP1 – Request for Cellular Tower and Use in Mound Township

B.       2005 Subdivision CUP#2 Request by Robert Bailey for Subdivision in New Gottland Township

C.       2005ZRA1 – Possible Amendment to Zoning Regulations Regarding Outdoor Recreational Activities

D.      2005ZRA2 – Possible Amendment to Zoning Regulations Regarding Storage of Combustible/Explosive Materials


   10:50            Dillard Webster, Emergency Management/Communications Director – Non-Elected Personnel


   11:10            Dianna Carter, County Appraiser – Non-Elected Personnel



    1:00 p.m.     Budget Work Session