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I . <br /> JANUARY 17, 2012 AGENDA � <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING <br /> CALL TO ORDER <br /> INVOCATION <br /> PLEDGE OF ALLEGIANCE <br /> ROLL GALL <br /> NOTICE OF OPEN MEETING LAW Thls is a public meeting subject to the oporr meetings laws of <br /> the State of Nebraska. The requirements for an open meeting are posted an the doar to my left <br /> and notices are on the front table for yaur information. <br /> REQUEST TO RES�RVE TIME — if anyone from the audience has a request ta reserve time to <br /> speak on a speci�c agenda item, pleas� come forward at this time. <br /> 1. MINUTES OF JANUARY 3 MEETING <br /> 2. COUNTY ATTORNEY �- 1) Introduction of Sarah Johnson Deputy Hall County <br /> Attorney <br /> 2) Executive session — litigation strategy re ZBI for road damage <br /> 3) Executive session — litigation strategy re: Michael Schneider for <br /> encroachment on road right of way <br /> 4) Executive session regarding Lanxendorf tort claim <br /> 3. PUBLIC PARTICIPATION — THE SUPERVISORS WILL NOT BE ABLE TO TAKE <br /> ACTION ON NON-AGENDA ITEMS. <br /> 4. 9:05 A.M. BOARD OF EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 5. PUBLIC WORKS — A) PLACE ON FILE 4UARTERLY REPORTS <br /> B) DISCUSS AND AUTHORIZE CHAIR TO SIGN RESOLUTION AND AGREEMENT <br /> FOR FRACTURE CRITICAL BRIDGE INSPECTIONS <br /> C) APPROVE RESOLUTION AND SNOW REMOVAL AGREEMENT WITH KUESTER <br /> LAKE INC. <br /> D) APPROVE RESOLUTI�]N AND SNOW REMOVAL AGREEMENT AMICK ACRES <br /> EAST HOA <br /> E) APPROVE RESOLUTION AND SNOW REMOVAL AGREEMENT AMICK ACRES <br /> WEST HOA <br /> F) SET THE PUBLIC HEARING FOR THE 1&6 ROAD PROGRAM FOR FEBRUARY <br /> 14, 201� AT 10:Q0 A.M. <br /> 6. 9:3Q A.M, PUBLIC HEARING FOR LIQUOR LICENSE FOR PILOT TRAVEL <br /> CENTERS WOOD RIVER, NE <br /> � <br />