AGENDA

Tuesday, February 13, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of January 23, 2024

9:05 a.m. #2 Social Services

• Claims
• Cell Phone Stipend

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

• Claims
• Transfer of Funds
• Approval of Voyageurs Quote
• Motion to Appoint Election Judges & Wages

9:15 a.m. #4 LOTW Prevention Coalition

• Letter of Support

9:25 a.m. #6 Human Resources

• Permission to Hire PT Dispatch
• Set Work Session

9:30 a.m. #7 Public Works

• Updates
• Approval of Bid SAP 039-599-004
• Approval of Bid SAP 039-599-005
• Resolution to Accept Bridge Funds
• Approval of Bid SAP 039-598-072
• Resolution to Accept Bridge Funds
• Permission to Bid SAP 039-635-012
• Extended Warranty on 210 G Excavator
• Purchase of Aluminum Box Culverts for Bridge Replacements
• Purchase of Belly Dump

9:45 a.m. #8 Boat & Water Grant

9:55 a.m. #9 Land & Water

• IUP #21-02IU-Walleye Empire, LLC
• FY2024 State of MN. Board of Water & Soil Resources Watershed Based Implementation Funding Grant Agreement

10:10 a.m. #10 Juvenile Detention Alternatives Initiative (JDAI)

10:30 a.m. #11 Closed Session

• Resolution Open/Close
• Union Negotiation-MN Statute 13D.03, Sub 1(b)
• Motion Open/Close

11:00 a.m. #12 Adjourn

Old/New Business

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

Microsoft Teams meeting 
Join on your computer, mobile app or room device 
Click here to join the meeting 
Meeting ID: 220 768 009 572
Passcode: 4maL9L 
Download Teams | Join on the web
Or call in (audio only) 
+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229#