DeKalb County Government
County Board Committee Agendas
May 2 - 5, 2005

WEDNESDAY~  4th

 Health & Human Svs
5:30 pm
 

1. Roll Call

2. Approval of the Agenda

3. Approval of the Minutes

4. Annual Report of the Health Department

5. Application for Transportation Grant

6. Discussion of Survey on Funding Interest

7. Changes to Survey Mailing List/Cover Letter

8. Process for future deliberations on Senior Tax Levy purchases

9.  Agenda for next mtg

10. Old Business

11.  New Business

12.  Adjournment

Location:  Admin. Bldg. – Conference Room East

Economic Development

7 pm
 

1.   Roll Call

2.   Approval of the Minutes

3.   Approval of the Agenda

4.   Local Tourism Presentations:

   a.)Kim Kubiak,
       Executive Director
       of the DeKalb
       Chamber of
       Commerce

         b.)Sarah Sibert,
             Coordinator, DeKalb
              Area Convention &
             Visitors Bureau

5.   June Meeting Date

6.   Old Business

7.   New Business

8.   Adjournment

Location: Legislative

Center –Freedom Room

Finance

7 pm
 

1.  Roll Call

2.  Approval of the Minutes

3.  Approval of the Agenda

4.  Presentation of Annual
     Audit-Fred Lantz of Sikich
    Gardner

5.  Refinancing of 1997 Bond
     Issue

6.  Establishment of Transfer
     Tax for Ground Leases –
     Sharon Holmes

7.  Adjournment

Location:  Admin. Bldg. – Conference Room East

Please Bring your copy of the Audit Report with you to the Finance Committee Meeting. It was distributed to you at the last County Board
Meeting.

County Highway

6 pm
 

1.  Roll Call

2.  Approval of the Minutes

3.  Approval of the Agenda

4.  Resolution for Bid Award for Construction Equipment-Loader

5.  Resolution for approval of Professional Engineering Agreement for South Grove Rd. Dist. On Esmond Rd. over a Branch of Killbuck Creek

6.  Chairman’s Comments

7.  Co. Engineer’s Comments
a.)     Monthly Update on
          Projects
b.)     2006 Capital
         Projects Review

8.   Adjournment

Location: Highway Facility

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