NOTICE

Notice is hereby given that the Polk County Board of Commissioners will meet at 9:30 a.m. on September 9, 2008 at the Courthouse in Osceola. The meeting will proceed with the following agenda.

Call to Order

Roll Call

Minutes of Previous Meeting

Review County Budget

Approve Inventories of County Officials

Discussion & Action on Reappointment of Terry Evans, Tom Yungdahl and Dan

Theis to Polk County Board of Adjustment

Discussion & Action on Appointment of Adam Peterson and Pat Gabel to Polk

County Board of Adjustment

10:00 a.m. LeRoy Gerrard, Discussion & Action on Merrick/Polk County Line Survey

Discussion & Action on Agreement with Kirkham Michael for Surveying Services for Highway 69

10:30 a.m. Dwaine Ladwig, Sheriff’s Dept. Update

11:00 a.m. Tom Rodene, Road Dept. Update

Ron Tewell, Discuss County Roads and Closed Bridges

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Polk County Clerk