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

 

June 17, 2004

 

AGENDA FOR JUNE 16, 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.                   PUBLIC HEARINGS

A.                 In the Matter of the Vacation of a Drainage and Underground Public Utility Easement ~ Part of Lot 32 in Rosewood Subdivision ~ 0.02 acres, more or less.

B.                 In the Matter of the Vacation of the Western 22 Feet of an Ingress/Egress Easement ~ Part of Lot 32 in Rosewood Subdivision ~ 0.17 acres, more or less.

C.                 In the Matter of the Vacation of a Storm Water Retention Easement and a Lake Maintenance and Storm Drainage Easement ~ Part of Lots 31 and 32 in Rosewood Subdivision ~ 0.34 acres, more or less.

 

II.                ACTION ON PUBLIC HEARINGS

A.                 Part of Lot 32 in Rosewood Subdivision ~ 0.02 acres, more or less (Ordinance 2004-____)

B.                 Part of Lot 32 in Rosewood Subdivision ~ 0.17 acres, more or less (Ordinance 2004-____)

C.                 Part of Lots 31 and 32 in Rosewood Subdivision ~ 0.34 acres, more or less (Ordinance 2004-____)

 

III.             Approval of Minutes

A.                 April 28, 2004 @ 4:00p.m…Regular/APC Session

B.                 May 12, 2004 @ 4:00p.m…Regular/APC Session

C.                 May 20, 2004 @ 2:00p.m…Regular Session

D.                May 26, 2004 @ 4:00p.m…Regular/APC Session

 

IV.              Tabled Items

 

V.                 Items for Discussion

A.                 M & W Concrete Pipe & Supply – Road Use Agreement

B.                 Maximus Agreement

 

VI.              Departmental Reports

 

A.                 County Auditor

 

B.                 County Attorney

 

C.                 County Administrator

 

D.                County Engineer

1.                  Bridge No. 41, Seven Hills Road over Bluegrass Creek ~ award steel piling installation contract

2.                  Citizen’s Request ~ No Parking sign for Hillsboro Drive

3.                  Peabody Energy ~ Weyerbacher Road Construction Project – Lynnville Mine

 

E.                 County Highway

 

F.                  County Disposal Center

 

G.                County Sheriff

 

VII.           Sign In Sheet

 

VIII.    Commissioners Items for Discussion

            A.        Phil Baxter

            B.        Carl Conner

            C.        Don Williams