Warrick County

Commissioners

107 W. Locust St., Ste. 301- Boonville, IN 47601

Phone - (812) 897-6120 Fax - (812) 897-6189

e-mail: info@warrickcounty.gov

Carl Conner Phil Baxter Don Williams

May 25, 2004

AGENDA FOR JANUARY 21, 2004

Meeting Location: Commissioners Meeting Room (Old Circuit Court Room), Courthouse, 107 W. Locust Street, Ste. 301, Boonville, Indiana

Meeting Time: 4:00p.m.

Note: Other items may be presented by any department that have not been compiled at time of printing if deemed an emergency situation by the Board.

I. Approval of Minutes

1. December 5, 2003 @ 3:30p.m…Joint Meeting of the Warrick County Commissioners and the Redevelopment Commission

2. December 10, 2003 @ 4:00p.m…Regular/APC Session

3. December 17, 2004 @ 4:00p.m…Regular Session

4. December 23, 2003 @ 3:30p.m…Payroll Session

II. Tabled Items

1. Keith Oxley re: blocking of alley

2. Resolution 2004-02 – Payroll meeting dates

3. Ordinance 2004-02 - Holidays

III. Items for Discussion

1. Ed Tweedy

2. Peabody Coal–Proposed Contract and Leasehold Agreement–Nelson Bros. Bldg.

3. Covered Bridge Certification

4. Telephone Road Project – Parcel 26 (Freudenberg)

5. Commonwealth Engineering – MS4 Contract Amendment/Addition

IV. Departmental Reports

A. County Auditor

1. Payroll Claim

B. County Administrator

C. County Attorney

D. County Engineer

1. Epworth Road Project – Project Update

E. County Highway

F. County Disposal Center

1. Discuss taking bids on:

a. Wheel Loader

b. Rolloff Truck

G. County Sheriff

V. Sign In Sheet

VII. Commissioners Items for Discussion

A. Phil Baxter

B. Don Williams

C. Carl Conner