Meeting Minutes

Floyd County Board of Supervisors Meeting

April 13, 2009, 9:00 AM


The Floyd County Board of Supervisors met for workshop session at 9:00 a.m. on Monday, April 13, 2009, in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Staudt, Supv Dunkel and Supv Enabnit.

Enabnit/Dunkel moved to approve the agenda as presented.  Motion carried 3-0. 

The Board will review claims individually after the meeting. 

The Board discussed additional costs of approximately $17,000 and broken tile issues in the Sheriff’s parking lot.  The roof drain issue may need to be addressed as a separate item.

The Board discussed the outcome of last week’s silent auction.  The auction brought in $80.76.  Remaining metal items were picked up by a local junker.  Riley’s may take some of the typewriters.  Other items will be taken to Comp Systems or the landfill.

A motion was made by Supervisor Dunkel and seconded by Supervisor Enabnit to adjourn.  Motion carried 3-0.


ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Leo B. Staudt, Chair

            Floyd County Auditor                                            Floyd County Board of Supervisors


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