Meeting Information
-Convene
-The Pledge of Allegiance
-Consider approval of minutes for March 1, March 2, and March 5, 2007
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders;
(b) Consider approval to solicit bids for pavement markings (Keith Browning);
(c) Consider approval of PF-01-01-07, a Final Plat for Midnight Farm Addition, located on the NW corner of E 2100 Road and N 600 Road. Submitted by Landplan Engineering, P.A., for Community Living Opportunities, property owner of record. (Lisa Pool ); and
(d) Consider approval to solicit bids for supply of asphaltic concrete (Keith Browning)
REGULAR AGENDA
(2) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(3) Adjourn
McElhaney called the meeting to order at 8:35 a.m. on Monday, March 12, 2007 with two members present. Johnson was absent.
CONSENT AGENDA 03-12-07
McElhaney moved approval of the following Consent Agenda:
► Approve Commission Orders Nos. 07-113, 07-114 and 07-115 (on file in the office of the County Clerk);
► Approval to solicit bids for pavement marking services Project No. 2007-7;
► Approve PF-01-01-07, a Final Plat for Midnight Farm Addition, located on the NW corner of E 2100 Road and N 600 Road. Submitted by Landplan Engineering, P.A., for Community Living Opportunities, property owner of record; and
► Approval to solicit bids for supply of asphaltic concrete mix for the 2007 maintenance season.
The motion was seconded by Jones and carried unanimously.
Jones moved to approve the minutes of March 1, March 2 and March 5, 2007. The motion was seconded by McElhaney and carried.
MISCELLANEOUS 03-12-07
Jones suggested that Keith Browning, Director of Public Works, contact KDOT to inquire about having the speed read-out trailer posted near Midland Junction to draw attention to that stretch of road and the Board's desire for safety in that area. Browning responded he will follow-up with KDOT regarding the speed read-out trailer. He also reported that KDOT has installed delineators at the Midland Store to control access and that KDOT is also providing funding for additional speed enforcement by the Highway Patrol and the Douglas County Sheriff's office.
ACCOUNTS PAYABLE 03-12-07
McElhaney moved to approve accounts payable in the amount of $202,910.43 to be paid on 03/12/07. The motion was seconded by Jones and carried.
McElhaney moved to adjourn; Jones seconded and the motion carried.
_____________________________ ________________________
Jere McElhaney, Vice Chair Charles Jones, Member
ATTEST:
_____________________________
Jamie Shew, County Clerk
Time and Date