August 8th, 2023

Tuesday, August 8, 2023

TIME TAB

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

Approve Agenda

Approve Minutes of July 25, 2023

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Set Work Session-Commissioners
  • Permission to Hire Environmental Specialist

9:15 a.m. #4 Public Works: Highway/Solid Waste

  • Updates
  • Salary

9:30 a.m. #5 Land & Water

  • Scott Head-Grade 
  • CUP #23-11CU Mayfield
  • CUP #23-12CU Eklund

9:45 a.m. #6 IT

  • Eagleview Flyover

10:00 a.m. #7 County Surveyor

10:15 a.m. #8 Attorney

11:00 a.m. #9 RECESS

Correspondence: Public Information Session-Watershed

Old/New Business

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

Microsoft Teams meeting 

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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

July 25, 2023

Tuesday, July 25, 2023

TIME TAB

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

Approve Agenda

Approve Minutes of July 11, 2023

9:05 a.m. #2 Social Services

  • Claims
  • Region 2 M.O.U.

9:10 a.m. #3 MCIT-Tom Suppes

  • 2023 MCIT Report

9:30 a.m. #4 Auditor/Treasurer

  • Claims
  • Gambling Application
  • Credit Card Approval

9:35 a.m. #5 CT Marhula

9:55 a.m. #6 Miles Hogenson

10:15 a.m. #7 Public Works: Highway/Solid Waste

  • Updates
  • Bridge Replacement Resolution
  • Approval of Soil Borings-Braun Intersec

10:30 a.m. #8 Emergency Management

  • Williams Outdoor Warning Siren
  • 2022 EMPG Grant Signatures

10:40 a.m. #9 Land & Water

  • CUP #23-08CU- Hokanson
  • CUP #23-09CU- Yon
  • CUP #23-10CU- Kluzak

11:10 a.m. #10 MIS

  • CPT Renewal Agreement

11:20 a.m. #11 RECESS

Correspondence: Joe Laurin

Old/New Business

  • Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax 
  • Centennial

Microsoft Teams meeting 

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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

July 11, 2023

Tuesday, July 11, 2023

TIME TAB

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

Approve Agenda

Approve Minutes of June 27, 2023

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Credit Card Approval

9:15 a.m. #4 Arrowhead Library-Jim Weikum

9:30 a.m. #5 Lester Boomgaarden

  • Calcium Chloride County Road 69
  • Beaver Dam Removal JD 28

9:45 a.m. #6 Public Works: Highway/Solid Waste

  • Updates
  • Final SAP 068-608-025

10:00 a.m. #7 RECESS

Old/New Business

  • Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax 
  • Centennial

Microsoft Teams meeting 

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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

June 27, 2023

AGENDA

Tuesday, June 27, 2023

TIME TAB

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

Approve Agenda

Approve Minutes of June 6, 2023

Approve Minutes of June 13, 2023 

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Donation Resolution
  • Land Lease Agreement Discussion
  • Ships Wheel 3.2 License
  • Flag Island Liquor License

9:15 a.m. #4 Solid Waste Abatement Discussion

9:20 a.m. #5 Human Resources

  • Advertise/Interview/Hire-Environmental Specialist 

9:25 a.m. #6 Public Works: Highway/Solid Waste

  • Updates
  • Purchase of Johnson Property

9:40 a.m. #7 Borderland Treatment Court

  • Memorandum of Understanding

10:00 a.m. #8 Public Hearing

  • Large Event Ordinance

10:15 a.m. #9 Opioid Discussion

10:30 a.m. #10 Land & Water

  • CUP 23-06CU-Shane Meyer
  • CUP 23-07CU-Michael Hangsleben
  • Consideration of Amendment- LOTW Zoning Ordinance
  • Consideration of Amendment- LOTW SSTS Ordinance

11:00 a.m. #11 Peatlands

11:45 a.m. #12 Jeff Stampohar- Updates

12:00 p.m. #13 RECESS
12:05 a.m. #14 Department Head Reviews

Old/New Business

  • Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax
  • Centennial

Microsoft Teams meeting 

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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

June 13, 2023

Tuesday, June 13, 2023

Meeting at Angle Outpost Resort 8206 Dawson Road, Angle Inlet, MN

TIME TAB

10:00 a.m. #1 Pledge to the Flag                                      

Approve Agenda 

10:05 a.m. #2 Bid Opening

  • Oil Furnace

10:10 a.m. #3 Public Hearing

  • Board of Equalization

10:35 a.m. #4 Legislative Update 

10:50 a.m. #5 AMC Update

11:15 a.m. #6 Public Works: Highway/Solid Waste

  • Approval of JD-28 quotes
  • Part time hire of Bob Peterson for Spraying
  • Updates
  • Highway
  • Solid Waste

11:30 a.m. #7 Joe Laurin

  • Park Update

11:45 a.m. #8 Human Resources

  • Advertise, Interview & Hire

12:00 p.m. #9 Lunch/Road Tour

Old/New Business

  • Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax
  • Centennial

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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

June 6, 2023

TIME TAB

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

Approval of Agenda

Approve Minutes of May 23, 2023

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims

9:15 a.m. #4 Emergency Management

  • Set Public Hearing-Large Event Ordinance

9:20 a.m.  #5 Human Resources

  • Permission to Hire
  • Family Health
  • Social Worker
  • Part-time Dispatch

9:30 a.m.  #6 Public Works

  • Updates
  • Highway
  • Solid Waste

9:35 a.m. #7 RECESS

9:40 a.m. #8 Work Session

  • Highway Operations

Old/New Business

  • Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax
  • Centennial
  • Water Level

Microsoft Teams meeting 

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Meeting ID: 279 137 264 092
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+1 929-336-2435,,400277270# United States, New York City 

Phone Conference ID: 400 277 270# 

May 23, 2023

Tuesday, May 23, 2023

TIME TAB

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

Approval of Agenda

Approve Minutes of May 9, 2023

9:05 a.m. #2 Bid Opening-Land Lease

9:20 a.m. #3 Social Services

  • Claims
  • Cooperative Fraud Agreement

9:25 a.m. #4 Auditor/Treasurer

  • Claims

9:30 a.m. #5 Emergency Management

  • Resolution Emergency Declaration-Spring Melt

9:35 a.m. #6 County Recorder

  • Fair Booth

9:45 a.m. #7 NWA Discussion

10:00 a.m. #8 Funds

  • Fire Department-Gear Washer Request
  • ARPA 
  • Opioid

10:10 a.m. #9 Public Works

  • Equipment Purchases
  • Updates
  • Highway
  • Solid Waste

10:25 a.m. #10 Human Resources

  • Environmental Specialist-January Certification
  • Personnel Committee Recommendation- Social Services
  • Set Date-Department Head Reviews

10:35 a.m. #11 Sheriff

  • PERA Resolution for Part-time Employee

10:40 a.m.  #13 Legislative Update
10:50 a.m. #14 RECESS

Old/New Business

  • Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax
  • Centennial
  • Water Level

Microsoft Teams meeting 

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Meeting ID: 279 137 264 092
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+1 929-336-2435,,400277270# United States, New York City 

Phone Conference ID: 400 277 270# 

May 9, 2023

Tuesday, May 9, 2023

TIME TAB

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

Approval of Agenda

Approve Minutes of April 25, 2023

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims

9:15 a.m.  #4 Historical Society 

9:25 a.m.  #5 Snowmobile Trail Update

  • NWA Edgeriders
  • LOW Drifters

9:40 a.m.  #6 Brad Levasseur

  • Fire Department Request

9:50 a.m.  #7 Public Works

  • County Beaver Bounty
  • Parks
  • Missing Dock at Clementson
  • Handicap Toilet at Boy Scout Park
  • Approval of CaCl bids 
  • JD 62 Brushing Bill
  • Grant Request
  • IJC Grant- Southern Shore Barrier Island Study
  • Updates
  • Highway
  • Solid Waste

10:05 a.m. #8 Sheriff

  • FY21 Stonegarden Salary Resolution
  • Advertise for Bids-Oil Furnace
  • Declaration of Emergency
  • Resolution-Annual Boat & Water Safety Grant

10:10 a.m. #9 Land & Water

  • CUP #23-04CU
  • CUP #23-05CU
  • Consideration of Preliminary Plat of Hooper Creek

10:40 a.m. #10 Public Health Nurse

  • Opioid Update

10:55 a.m.  #11 Coalition

  • Opioid Discussion

11:10 a.m. #12 RECESS

11:15 a.m. #13 Work Sessions

  • Opioid Funds
  • ARPA
  • Review of Department Head Review

Old/New Business

  • Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax
  • Centennial
  • Water Level

Microsoft Teams meeting 

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Meeting ID: 279 137 264 092
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+1 929-336-2435,,400277270# United States, New York City 

Phone Conference ID: 400 277 270# 

April 25th, 2023

AGENDA

Tuesday, April 25, 2023

TIME TAB

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

Approval of Agenda

Approve Minutes of April 11, 2023

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Affidavit Lost Warrant
  • Letter of Support
  • Correspondence-Lessard-Sams
  • Snow Trail Grooming Resolutions
  • NWA Edgeriders
  • LOW Drifters

9:20 a.m.           #4 Human Resources

  • Accept Resignation
  • Permission to Advertise, Interview, Hire
  • Job Description Approval
  • Land & Water wages
  • Job Description Approval

9:30 a.m.           #5 Sheriff

  • Chief Deputy Sheriff Wage
  • FY21 OPSG Grant-Signature
  • Declaration of Emergency-Resolution

9:45 a.m. #6 RECESS

Old/New Business

  • Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax 
  • Centennial
  • Water Level

Microsoft Teams meeting 

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Meeting ID: 279 137 264 092
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+1 929-336-2435,,400277270# United States, New York City 

Phone Conference ID: 400 277 270# 

April 11, 2023

AGENDA

Tuesday, April 11, 2023

TIME TAB

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

Approval of Agenda

Approve Minutes of March 28, 2023

9:05 a.m. #2 Bid Opening- Land Lease

9:15 a.m. #3 Dan Crompton

9:30 a.m. #4 Social Services

  • Claims
  • CSP Contract-Adult Mental Health 2023-24

9:35 a.m. #5 Auditor/Treasurer

  • Claims
  • Abatement

9:45 a.m. #6 Miles Hogenson

  • Snowmobile Trails

10:00 a.m. #7 Public Hearing

  • Watershed Plan

11:00 a.m. #8 Historical Society

11:15 a.m. #9 Joe Laurin

  • Northerly Park- Bid Request 
  • New Signage for Jim’s Corner 
  • Snowmobile Trail

Old/New Business

Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund

  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax 
  • Centennial
  • Water Level

Microsoft Teams meeting 
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Meeting ID: 279 137 264 092
Passcode: 5NFpdD 
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+1 929-336-2435,,400277270# United States, New York City 
Phone Conference ID: 400 277 270#