Skip to content

COUNTY BOARD

June 9, 2020

AGENDA – Tuesday, June 9, 2020

TIME TAB

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

Approve Agenda
Approve Minutes of May 26, 2020

Approve Minutes of June 2, 2020

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Rainy River Resort Liquor License

9:15 a.m. #4 Recorder

  • Document Recording Process

9:25 a.m. #5 Lake of the Woods County Fair Board

9:40 a.m. #6 U.S. Census Representative

10:00 a.m. #7 Clementson Wayside Park

  • Mike Larson

10:15 a.m. #8 Lake Access

  • Zippel Bay Jetty

10:25 a.m. #9 ArmstrongLOW, LLC aka Wigwam Resort Deck/Structures

10:40 a.m. #10 Land and Water Planning

  • Consideration of Conditional Use Permit #20-04CU by Shawn Wendler & Shawna Brasgalla

10:55 a.m. #11 County Highway/Landfill

  • Highway Update
  • 1st Avenue Project Approval 
  • Spray Attachment for Tractor
  • CSAH 31 Construction Update 
  • Soil Boring Approval 
  • Landfill Update

11:10 a.m. #12 MIS

  • Extend Contract: Eagleview (pictometry) 
  • Permission to Hire
  • County Website

11:25 a.m. #13 COVID-19

  • Update
  • Other Concerns

Upcoming Meeting Date and Location Changes:

Please note changes to the meetings on June 16th and July 14th.  The meeting scheduled on Tuesday, June 16, 2020 at the Northwest Angle will now be held on Tuesday, July 14, 2020.  This will change the start time and location of the July 14, 2020 meeting to 10:00 a.m. at the Northwest Angle with the actual meeting location still to be determined.

Old/New Business

  • Lessard–Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • CR 33
  • Home Health Care Task Force
  • Proposed Law Enforcement Center