9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of February 24, 2005
9:01 a.m. Executive Session – to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official
9:20 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of February 20, 2005 to February 26, 2005
b. Review Four County Joint Solid Waste District Fourth Quarter 2004 Fee Report
9:25 a.m. NEW BUSINESS
a. Review Notification of Petition for Annexation – Lucas County
Resolutions:
a. Resolution 2005-135 Transfer Appropriations for Various Departments
b. Resolution 2005-136 Increase Appropriations from Certificate for Felony Delinquent Care & Custody Fund
c. Resolution 2005-137 Approve Purchase Orders and Travel Requests
9:30 a.m. Bid Opening - Aggregate
9:35 a.m. Bid Opening - Concrete Pipe
9:45 a.m. Melanie Gilders – Workforce Development Department Update
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Feb. 28 12:00 p.m. MVPO Five Co. Commissioner Meeting - Defiance
Mar. 1 4:30 p.m. Maumee Valley Planning Executive Council
(Commissioner Barnaby)