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 MAY 20, 2004

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

Meeting Time: 2:00p.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

A. March 17, 2004 @ 4:00p.m…Regular Session

B. March 24, 2004 @ 4:00p.m…Regular/APC Session

C. April 1, 2004 @ 3:30p.m…Payroll Session

D. April 14, 2004 @ 4:00p.m…Regular/APC Session

E. April 21, 2004 @ 4:00p.m…Regular Session

II. Tabled Items

III. Items for Discussion

A. Stonehaven Area Sewer

1. Acknowledge RFQ’s received

2. Agreed Order with IDEM

IV. Departmental Reports

A. County Auditor

B. County Administrator

1. Mae Mason, Newburgh Town Manager ~ Discuss Newburgh Bypass & Greenway Projects

2. Powers Place Drainage Project

C. County Attorney

1. Opinion on surplus vehicle

2. Opinion on Sheriff’s K-9 Unit

D. County Engineer

1. Bridge No. 41, Seven Hills Road over Bluegrass Creek. Request to order pre-stressed concrete beams.

2. Speed Limit Change – Crowville Road.

3. Speed Limit Acknowledgement – Millersburgh Road

4. Epworth Road Project – Received INDOT Design Approval

5. Bridge No. 273, Boner Road over Little Pigeon Creek. Interlocal Agreement with Spencer County.

E. County Highway

F. County Disposal Center

G. County Sheriff

V. Sign In Sheet

VI. Commissioners Items for Discussion

A. Phil Baxter

B. Carl Conner

C. Don Williams