AGENDA

Tuesday, January 24, 2023

TIME TAB

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

Approval of Agenda

Approve Minutes of January 10, 2023

9:05 a.m. #2 Social Services

• Claims
• Contract Renewal-Schackman, Kramer and Associates
• Medication Management
• Bank Signature Cards
• Border Bank
• Riverwood Bank

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

• Claims
• Transfer of Funds-Loan Payment

9:15 a.m. #4 Sheriff

• Federal B&W Grant

9:20 a.m. #5 Tourism

• Support Resolution

9:30 a.m. #6 Public Works

• Highway
  • Approval of SAP 039-598-071 Bids
  • Permission to advertise bid- SAP 039-608-026
  • Approval of Title VI
• Solid Waste
• Permission to purchase shop tools and equipment

9:40 a.m. #7 Koochiching County Letter

• Motion to Approve Memorandum of Understanding

Correspondence: DNR

9:50 a.m. #8 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

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