Agenda, June 11, 2012

 

 

 

 

 

 

 

 

 

 

 

1.                CALL TO ORDER

 

2.                OPENING BUSINESS :

 

Approval of Agenda

                                    Approval of Minutes, June 4, 2012

                                             Approval of Minutes, June 5, 2012

              

3.                APPOINTMENTS:

 

9:00 a.m.             Public Forum

 

9:05 a.m.             OCCK, 2013 Budget

 

9:30 a.m.             John Sherman, Attorney, Sale of Century Addition (Ellsworth County Medical Center Administrative Building and Property) to the Ellsworth County Healthcare Foundation at a negotiated priceof $350,000.00.

 

10:00 a.m.           Geneva Schneider, County Treasurer

 

 

 

12:00 Noon         Lunch

 

 

4.                OLD BUSINESS:

Newspaper Ad for Progress Edition

 

 

5.                NEW BUSINESS:

Elevator Maintenance Contract

 

 

6.                ADJOURNMENT:

 

CALENDAR:     Community Transformation Grant Meeting, June 19^th 10:00-12 Noon, ECMC Conference Room