AGENDA

Tuesday, December 17, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of November 26, 2024 

9:05 a.m. #2 Social Services

• Claims
• Sanford Crisis Addendum Renewal 25
• Purchase of Service Agreement-Psychiatric Medication Management Services

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

• Claims
• Lodging Tax Agreement-DOR
• Salaries Motions
• 2025 Board Meeting Dates
• Set Work Session-Wage Study
• RFP for Newspaper Bids

9:15 a.m. #4 Sheriff

• Stonegarden Resolution

9:20 a.m. #5 Public Works 

• Updates
• Warroad Watershed Draft Letter Approval
• SAP 039-635-012 Final Payment
• County Surveyor RFP Recommendation

9:30 a.m. #6 DNR

• Land Sales Update

10:00 a.m. #7 Joe Henry

• Tourism

 10:15 a.m. #8 Lakewood Public Health/Opioid Advisory Council

• Contract Renewal
• Opioid Update

10:30 a.m. #9 Attorney/Planning Commission 

A Quorum Of The Planning Commission May Be Present & Action May Be Taken

• Cannabis Ordinance

11:00 a.m. #10 JP Sweet

11:10 a.m. #11 RECESS

11:15 a.m. #11 Work Session

• Revenue & Expenditures Guidelines

6:00 p.m. #12 Reconvene

Public Hearing

• Close Regular Meeting/Open Public Hearing

• TNT Meeting
• Close Public Hearing/Open Regular Meeting

6:30 p.m. #13 Resolution to Adopt Certified 2025 Budget/Tax Levy

6:35 p.m. #14 Adjourn

Correspondence: 

Old/New Business

• Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• Law Enforcement Center
• Unused Wells
• County Life Flight/Ambulance

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