BOARD OF SUPERVISORS AGENDA
MONDAY DECEMBER 9, 2024
COURTHOUSE ANNEX AND TEAMS
(A hybrid meeting pursuant to Iowa Code § 21.8(1))
9:30 A.M.
Agenda:
Pledge of Allegiance
9:30 a.m. Tony Phillips – Planning, Zoning, and Flood Plain Administrator
Re: FY26 budget
9:40 a.m. Doug Groux – County Sanitarian
Re: FY26 budget
9:50 a.m. Ben Steines – County Auditor
Re: FY26 budget
10:00 a.m. Tom Madden – SEH Engineering
Re: Festina Sewer project final pay requests & closeout certificates and reports
10:15 a.m. Michael Kueny – County Engineer
Re: Grant support resolution, MOU with Fillmore & Houston Counties for bridge
Inspections, RAISE Grant Approval & road project updates
10:30 a.m. Andy Van Der Maaten – County Attorney
Re: Dairyland Power Easement request, legal questions regarding agenda & other issues
10:45 a.m. Miscellaneous
– Appointments to Boards and Commissions
– Discuss procedure/set up interviews for County Treasurer appointment
Consent agenda: approve minutes, approve claims, accept and file departmental reports, approve liquor licenses, approve fireworks permits. Any matter on the Consent Agenda will be removed from the Consent Agenda and discussed as a regular agenda item upon the request of any Board member.
Budget Discussion
Community Services Building Updates
Committee reports
Special Instruction:
Click here to join the meeting
Meeting ID: 219 118 893 374
Passcode: 5GbE35
Or call in (audio only)
+1 641-351-6340,,386300627# Phone Conference ID: 386 300 627#
This meeting will be recorded for various legitimate purposes, including documentation and record-keeping. The recording will be done in accordance with the Board policy adopted November 18, 2024. Your attendance at the meeting, whether in person or on Teams, is your consent to be recorded. See notices posted on the Annex door or the Pre-Teams meeting notice for more information.
The above reports may result in discussion and action on the subject(s) of the reports.
A copy of the agenda background material provided to Board members (with the exception of material relating to possible closed sessions) is available for public inspection at the office of the Winneshiek County Auditor.
As a courtesy to those appearing before the Board, please turn off your cell phone and other electronic devices during all Board sessions. Thank you.
Persons with disabilities may request a reasonable accommodation by contacting the county Auditor at (563) 382-5085.