AGENDA

Tuesday, December 13, 2022

TIME TAB

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

Approval of Agenda

Approve Minutes of November 29, 2022

9:05 a.m. #2 Social Services

• Claims
• Meridian Services, Inc.
• DHS-Children’s Mental Health Screening Agent

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

• Claims
• Permission to Advertise for Legal Publishing Bids
• Approval of 2023 Board Meeting Dates
• Election Resolution
• Petition for Road Vacation

9:15 a.m. #4 Public Works

• Highway
• Retirement-Todd Fadness
• Federal Bridge Project Agreement/Resolution
• Solid Waste
• Updates

9:30 a.m. #5 Ditch Authority

• Close Regular Meeting/Open Ditch Authority
• Review Ditch Assessments for 2023
• Close Ditch Authority/Open Regular Meeting

9:45 a.m. #6 Con-Con Request

10:30 a.m. #7 Veteran Services Officer

• Re-Appointment
• Updates

10:45 a.m. #8 HRDC 

• Regional Comprehensive Economic Development Strategy (CEDS)

11:00 a.m. #9 Land & Water

11:30 a.m. #10 Sheriff

• Extended Service Warranty on ARMER Radio Console Renewal
• Iamresponding Fiscal Agent

11:45 a.m. #11 Emergency Management

• MNWALK
• EOP Sign Off
• 2022 EMPG Grant

12:00 p.m. 12 Lakewood Nursing Service

• Contract

12:15 p.m. 13 RECESS

6:00 p.m. #13 Public Hearing

• Close Regular Meeting/Open Public Hearing
• TNT Meeting
• Close Public Hearing/Open Regular Meeting

6:30 p.m. #14 Resolution to Adopt Certified 2023 Budget/Tax Levy

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

Information to attend by web or phone:
https://lotw20.my.webex.com/join/peder_h
Dial in: 1-408-418-9388
Access Code: 627433446