AGENDA

Tuesday, January 9, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of December 28, 2023

Approve Minutes of January 2, 2024

9:05 a.m. #2 Social Services

• Claims
• Change of Signers-Border Bank & Riverwood
• Approval of Child Support Agreement and Child Support Arrangement
• Approval of HealthCare Access Plan

9:15 a.m. #3 Lakewood Health Ambulance Service

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

• Claims
• ARPA Update
• Affidavit of Lost Warrant
• Audit Engagement Letter
• Employee Recognition-John Butenhoff

9:40 a.m. #5 GIZIIBI

9:50 a.m. #6 Ditch Authority

• Close Regular Meeting/Open Ditch Authority
• Ditch Funds Report
• Close Ditch Authority/Open Regular Meeting

10:05 a.m. #7 Public Works

• Updates

10:10 a.m. #8 Township Road Inventory

10:25 a.m. #9 Splash Pad Advisory Committee

11:00 a.m. #10 Land & Water

• IUP#24-01IU-Daniel Klis

11:10 a.m. #11 Louis Taylor

11:25 a.m. #12 Fairboard- JP Sweet

11:35 a.m. #13 Closed Session

• Resolution Open/Close
• Attorney Client Privilege-MN Statute 13D.05, Subd 3(b)
• Motion Open/Close

12:00 p.m. #14 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#