MINUTES & AGENDAS
January 9, 2024
AGENDA
Tuesday, January 9, 2024
TIME TAB
9:00 a.m. #1 Pledge to the Flag
Approval of Agenda
Approve Minutes of December 28, 2023
Approve Minutes of January 2, 2024
9:05 a.m. #2 Social Services
- Claims
- Change of Signers-Border Bank & Riverwood
- Approval of Child Support Agreement and Child Support Arrangement
- Approval of HealthCare Access Plan
9:15 a.m. #3 Lakewood Health Ambulance Service
9:30 a.m. #4 Auditor/Treasurer
- Claims
- ARPA Update
- Affidavit of Lost Warrant
- Audit Engagement Letter
- Employee Recognition-John Butenhoff
9:40 a.m. #5 GIZIIBI
9:50 a.m. #6 Ditch Authority
- Close Regular Meeting/Open Ditch Authority
- Ditch Funds Report
- Close Ditch Authority/Open Regular Meeting
10:05 a.m. #7 Public Works
- Updates
10:10 a.m. #8 Township Road Inventory
10:25 a.m. #9 Splash Pad Advisory Committee
11:00 a.m. #10 Land & Water
- IUP#24-01IU-Daniel Klis
11:10 a.m. #11 Louis Taylor
11:25 a.m. #12 Fairboard- JP Sweet
11:35 a.m. #13 Closed Session
- Resolution Open/Close
- Attorney Client Privilege-MN Statute 13D.05, Subd 3(b)
- Motion Open/Close
12:00 p.m. #14 Adjourn
Old/New Business
- Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
- Land Trade
- Township Road Inventory
- Law Enforcement Center
- Unused Wells
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