AGENDA
Osage County Commission Meeting
February 2, 2017
8:30 AM
1. Call to Order:
2. Pledge of Allegiance:
3. Approval of the Agenda:
4. Minutes: Minutes of Regular Meeting of January 19, 24, and 26,2017 will be ready for review and approval on
Feb. 2, 2017.
5. Notes and Communications:
Spotlight on Osage County will feature the Osage County Health Department, Susan Long at OCCC from 5 to 6 PM.
Applications for new Election Support Position due in by February 15, 2017
West Central District Commissioners Meeting, Callaway County on March 16, 2017.
6. Meetings:
Ameren Missouri meeting scheduled for Feb. 14, 2017 at 9 AM.
Required Commissioner Training for February 8-10, 2017 in Columbia. Reservations have been confirmed for Dinner with GRE on Feb. 9, 2017 for the Commissioners.
7. Old Business
BRO Project 076 (14) Final Invoice 14 for signatures and approval. This final invoice is for $3,985.15. Need to pay Invoice 13 as we have already been reimbursed the $5,163.97.
Road and Bridge items:
Plan for County Roads:
Website:
Luebbering Law Suit:
2017 Tax Support Committee:
2017 Budget Process and Forms: Approved a meeting on January 30, 2017.
Agricultural Ready County Program: No new information.
TCS Service Extended Warranty Plan:
MRPC Regional Transportation Plan Update: Need to get copy for files.
Westphalia Road Issue: Draft response from Amanda Grellner.
Library Board Appointment letter:
LUCA Census Project:
8. New Business:
9. Departmental Reports:
Clerk Monthly Report for January 2017
10. Public Comment:
11. Other:
Call about deterioration of the resurfaced Highway 50 in Linn.
12. Adjournment