1. Convene meeting.

2. Approve minutes of last meeting.

3. Approve claims for payment.

4. 9:15 a.m.  Dan Waid, Wright County Engineer.

a.        Discuss purchase of a motorgrader.

5. 9:45 a.m.  Peggy Schluttenhofer, Wright County Treasurer regarding request to abate City of Clarion Special Assessment on a parcel of property for a landowner per the City of Clarion’s request.

6. 10:00 a.m.  Approve and Sign the City of Eagle Grove and Clarion Transit contracts.

7. Approve cigarette permit for the Casey’s store in Dows.

8. Approve application of fireworks permit for Mark Loats. 

9. Approve B&W Control Specialists to do tree and brush control along the open ditch in DD #230 at an estimated cost of $1,500.00.

10. Approve payment to Krysilis on the drawdown of funds from the CDBG Grant. 

11. Set date for a public hearing to update citizens about Krysilis vocational center expansion project and the CDBG Grant.    

12. 11:00 a.m.  Lee Bergren, DHS to review quotes and approve the purchase of a copier.

13. 11:30 a.m.  Discuss MH/DD options with Brad Leckrone.

14. Review the abstract of votes for the un-incorporated Area of Wright County on the Local Option Sales and Services tax and discuss whether to continue collection of the tax past the year 2010.  Does an election need to be held in 2008? 

15. Approve the levy of Wright County Drainage Districts.

16. Old business.

17. New business.

18. Update on meetings.

The Wright County Insurance Committee will be meeting Wednesday, May 21, 2008 at 12:00 noon at the Pizza Ranch in Clarion to discuss insurance coverage for Wright County’s property and casualty policies. 

Board of Supervisors Minutes