AGENDA
COMMISSIONERS’ MEETING
August 3, 2009 at 9:00 am
• Pledge of Allegiance
• Approve July 20, 2009 regular session minutes
• Approve June 29, 2009 joint session minutes
• Approve Payroll in the amount of $144,150.53
• Approve Co Highway Claims in the amount of $433,649.43
• Approve Co General Claims in the amount of $108,238.60
• Approve Co Other Operating Claims in the amount of $ 161,408.32

9:00 am Resolution Establishment of Economic Development Area and Allocation Area

9:15 am Aaron Lyons Carroll Co Recycling Cooperative City of Delphi

9:30 am Paul Couts, Superintendent/Engineer
County Highway

10:00 am Steven Edwards Phone System
Advanced Products Group

10:15 am Elaine Brovont Midland Meals Grant Application

10:30 am Miriam Robeson Overlay Districts Billboard
Cindy Harmon Amendments

10:45 am E-911 Coordinator J D Cree E-911 Service Contract

11:00 am Daryl Smith Emergency Facility Study
EDC Director

Other Commissioner’s Actions:
• Courthouse Grounds/sign application by Delphi Methodist Church (8-3 to 8-8)
• Courthouse Grounds/sign application by Delphi VFW Post 9383 (8-2 to 8-9)
• Courthouse Grounds/sign application by Delphi Art Club (8-5 to 8-10)
• Courthouse Usage and sign application by Carroll Co Historical Museum
• Courthouse Usage Application by Carroll Car Club (9-5-09)
• Adoption of updated Courthouse Usage forms
• 4-H building Usage Agreement by Flora Lions Club (10-29-09)
• 4-H building Usage Agreement by Flora Community Club (11-21-09)
• Letters, Petitions and Recognitions

Subject to change