Government : Board of Supervisors Meeting Agenda 2/26/19

BOARD OF SUPERVISORS MEETING February 26, 2019 at 9:00 a.m. Benton County Board of Supervisors Room ** Agenda is not printed in any particular order, only time specific items will be addressed at certain times 1. 9:00 A.M. Call to Order 2. Approve minutes 3. Approve claims 4. 9:30 a.m. Conservation FY 20 Budget 5. Approve Veterans Affairs Quarterly Report 6. 10:00 a.m. Discuss Holiday Closings 7. 10:15 a.m. Discuss Handbook Policy 2.7 Mileage and Expense Reimbursement and 6.9 Credit Card 8. 10:30 a.m. Engineer Re: Approve final payment IDOT contract construction progress voucher with Taylor Construction Inc. for project STP-S-C006(103)--5E-06 9. Approve/Sign 28E agreement between City of Norway for shared road maintenance 10. Reports – committee meetings, liaison, Etc. 11. New Business/Public Interest Comments 12. Adjourn