AMENDED AGENDA

A. ROLL CALL

B. APPROVAL OF MINUTES

i. February Board Meeting

C. COMMITTEE REPORTS

i. Public Services Committee – March 6, 2013

ii. General Administrative Committee – March 6, 2013

iii. Executive Committee – March 7, 2013

iv. Transportation & Development Committee – March 8, 2013

D. REPORTS FROM SPECIAL COMMITTEES

E. GUESTS

i. Kent Tarro – Public Health Department

F. APPOINTMENTS

i. Re-appointment of Clifford E. Braatz to serve as a trustee of the Bunker Hill Fire Protection District for a term beginning May 6, 2013 and ending May 2, 2016.

ii. Appointment of Rory Makler to serve as a trustee of the Unit 7 Fire Protection District Board effective May 6, 2013 and ending May 2, 2016.

iii. Re-appointment of Edward R. Dippold to serve as a trustee of the Unit 7 Fire Protection District Board effective May 6, 2013 and ending May 2, 2016.

iv. Appointment of Shielda Lewis of Virden to serve on the Macoupin Economic Development Partnership Board for a one year term effective March 7, 2013.

v. Appointment of Tony Wiggins to fill the unexpired term of Mike Mathis as a representative of Macoupin County on the Central Illinois Economic Development Authority Board for a term commencing March 7, 2013 and ending January 1, 2015.

vi. Appointment of Wilber Scheller of Mt. Olive to serve on the Mt. Olive Fire Protection District for a three year term ending May 2, 2016.

G. PETITIONS

i. Dorchester #33

H. EXECUTIVE SESSION

II. RESOLUTIONS

J. ORDINANCES

i. Ordinance regarding the establishment of an Enterprise Zone fee schedule for the Macoupin County Enterprise Zone

K. UNFINISHED BUSINESS

i. General Fund Budget Review

L. NEW BUSINESS

i. Architectural Proposal for Courthouse North Stair Renovation Project

ii. County Technology Audit