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1 .PUBLIC WORKS β€” RECEIVE 0 ORKS A) IVE REPORT AND RECOMMENDATION FROM <br /> COUNTY HIGHWAY SUPERINTENDENT REGARDING THE USE OF PLATTE <br /> STREET WEST OF US HIGHWAY 341281 <br /> B) DISCUSS & APPROVE RESOLUTION FIXING THE TIME, DATE AND <br /> PLACE FOR A PUBLIC HEARING REGARDING THE VACATION OF A <br /> PORTION OF PLATTE STREET <br /> C) DISCUSS & APPROVE INTERLOCAL AGREEMENT WITH THE CITY OF <br /> GRAND ISLAND REGARDING THE RESURFACING OF SHADY BEND <br /> ROAD <br /> D) EXECUTIVE SESSION-PERSONNEL <br /> 11.DISCUSS & TAKE ACTION REGARDING GUIDANCE FOR APPROVING <br /> MIDLAND AREA AGENCY ON AGING BY-LAWS (LANCASTER) <br /> 12.A) DISCUSS & AUTHORIZE CHAIR TO SIGN AGREEMENT WITH WELLNESS <br /> PARTNERS <br /> B) AUTHORIZE CHAIR TO SIGN LETTER REGARDING WELLNESS <br /> PARTNERS CLINICAL MANAGEMENT PROGRAM (SCHUPPAN) <br /> 13.REGIONAL PLANNING β€” A) LETTER FROM REGIONAL PLANNING <br /> REGARDING CONDITIONAL LETTER OF MAP REVISION ON PARCEL <br /> 400145367 <br /> B)LETTER FROM REGIONAL PLANNING REGARDING CONDITIONAL <br /> LETTER OF MAP REVISION ON PARCEL 400239833 <br /> 14.APPROVE BI WEEKLY PAY CLAIMS <br /> 15.APPROVE EARLY CLAIMS <br /> SEE ATTACHED LIST <br /> 16.PLACE ON FILE COUNTY OFFICE REPORTS β€” NO REPORTS ON FILE <br /> 17.PLACE ON FILE HALL COUNTY TREASURER'S MISCELLANEOUS RECEIPTS <br /> 18.PLACE ON FILE COMMUNICATIONS Letter from NACO <br /> COMMITTEE OR BOARD MEMBER REPORTS <br /> NEW OR UNFINISHED BUSINESS β€”The board will not be able to take action on <br /> non-agenda items <br /> MEETING ADJOURNED <br />