AGENDA

Tuesday, April 9, 2024

TIME TAB

9:00 a.m. #1 Pledge to the Flag
Approval of Agenda
Approve Minutes of March 26, 2024

9:05 a.m. #2 Social Services

• Claims
• Resolution
• Supporting Psychiatric Residential

Treatment Facility in Clay County

9:10 a.m. #3 Auditor/Treasurer

• Claims

9:15 a.m. #4 Sheriff

• Intercom System Quote-Office & Jail
• Grant Amendment
• Grant Approval-Signatures Required (Auditor/Treasurer & Chair)

9:20 a.m. #5 Public Works

• Updates
• Approval of SAP 039-635-012
• Permission to advertise, interview, and hire part time Summer workers

9:25 a.m. #6 Land & Water Planning

• Consideration of an extension to submit Final Plat

9:30 a.m. #7 North Star Electric

• Letter of Support-North Star Electric

9:40 a.m. #8 RECESS

9:45 a.m. #9 Work Session

• Maintenance

10:25 a.m. RECONVENE

10:30 a.m. #10 Myles Hogenson

10:45 a.m. #11 CLOSED SESSION

11:30 a.m. #12 ADJOURN

Correspondence:

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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