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

 

April 29, 2005

 

AGENDA FOR APRIL 27, 2005

 

Meeting Location:         Commissioners Meeting Room, Suite 303, Courthouse, 107 W. Locust Street, 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 necessary by the Board.

 

PUBLIC HEARING

1.                  Petition to Vacate Public Utility Easements ~ Lot 62, Quail Crossing Phase III (continued from 3/23/05; 4/13/05)

 

I.          ACTION ON PUBLIC HEARING

A.        Petition to Vacate ~ Lot 62, Quail Crossing Phase III (Ordinance No. 2005-____) (continued from 3/23/05; 4/13/05)

 

II.        AREA PLAN COMMISSION

A.                 ROAD DEDICATION:

1.                  Fieldcrest, LLC ~ Fieldcrest Place PRUD ~ Agreed to hold until April 21, 2005.  Con’t from March 23, 2005 & April 13, 2005

 

B.                 AMENDED STREET CONSTRUCTION PLANS:

1.         Engelbrecht Place Sec.2 by Engelbrecht Development LLC, Alan Holweger, Mbr.

 

II.        ADMINISTRATOR

A.                 Stonehaven Area Sewer

B.                 RFQ’s for Groundwater Monitoring – Warrick County Landfill

C.                 Warrick County Employee Benefit Plan, Amendment No. 3

D.                Local Emergency Planning Committee – Confirm Current Roster as Sent to State

 

III.       AUDITOR

A.                 Claims

B.                 Payroll Claim

 

IV.       ATTORNEY

 

V.        SIGN IN SHEET

 

VI.       COMMISSIONERS ITEMS FOR DISCUSSION

A.        Carl Conner

B.                 Don Williams

C.                 Phil Baxter