AGENDA – Tuesday, June 23, 2020

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approve Agenda
Approve Minutes of May 26, 2020

Approve Minutes of June 8, 2020

Approve Minutes of June 9, 2020

Approve Minutes of June 15, 2020

9:10 a.m. #2 Social Services

• Claims
• Approval of Contract with Tri-Valley RTC

9:15 a.m. #3 County Auditor/Treasurer

• Claims
• Deferred Compensation Plan Amendment

9:25 a.m. #4 Recorder

• Final Approval of CIC Number 4 Eagle Ridge First Supplemental Plat

9:30 a.m. #5 Northerly Park

9:45 a.m. #6 Louis Taylor

• Zoning

10:00 a.m. #7 Ditch Authority

• Ditch 28 Petition for Repair of a Drainage System
• Approval of Judicial Ditch 26 Cleaning Contract

10:15 a.m. #8 County Highway/Landfill

• Highway Update
• County Engineer Grade/Step/Vacation Review
• Approval of Gravel Quotes
• Landfill Update

10:30 a.m. #9 911 Equipment

10:45 a.m. #10 COVID-19

• Update
• Other Concerns

Old/New Business

• Lessard–Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• CR 33
• Home Health Care Task Force
• Proposed Law Enforcement Center

AGENDA – Tuesday, June 9, 2020

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approve Agenda
Approve Minutes of May 26, 2020

Approve Minutes of June 2, 2020

9:05 a.m. #2 Social Services

• Claims

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

• Claims
• Rainy River Resort Liquor License

9:15 a.m. #4 Recorder

• Document Recording Process

9:25 a.m. #5 Lake of the Woods County Fair Board

9:40 a.m. #6 U.S. Census Representative

10:00 a.m. #7 Clementson Wayside Park

• Mike Larson

10:15 a.m. #8 Lake Access

• Zippel Bay Jetty

10:25 a.m. #9 ArmstrongLOW, LLC aka Wigwam Resort Deck/Structures

10:40 a.m. #10 Land and Water Planning

• Consideration of Conditional Use Permit #20-04CU by Shawn Wendler & Shawna Brasgalla

10:55 a.m. #11 County Highway/Landfill

• Highway Update
• 1^st Avenue Project Approval 
• Spray Attachment for Tractor
• CSAH 31 Construction Update 
• Soil Boring Approval 
• Landfill Update

11:10 a.m. #12 MIS

• Extend Contract: Eagleview (pictometry) 
• Permission to Hire
• County Website

11:25 a.m. #13 COVID-19

• Update
• Other Concerns

Upcoming Meeting Date and Location Changes:

Please note changes to the meetings on June 16^th and July 14^th.  The meeting scheduled on Tuesday, June 16, 2020 at the Northwest Angle will now be held on Tuesday, July 14, 2020.  This will change the start time and location of the July 14, 2020 meeting to 10:00 a.m. at the Northwest Angle with the actual meeting location still to be determined.

Old/New Business

• Lessard–Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• CR 33
• Home Health Care Task Force
• Proposed Law Enforcement Center

AGENDA – June 2, 2020 Special Meeting – COVID-19

Tuesday, June 2, 2020

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approve Agenda

9:05 a.m. #2 COVID-19 Update

• Emergency Management Update
• Board of Equalization Meeting Procedures during COVID-19
• Other Areas of Concern

10:00 a.m. #3 MIS

• Website Presentation

Below is the information to attend either by the web or by phone

https://lotw20.my.webex.com/join/peder_h

or

Dial in: 1-408-418-9388Access Code 627433446