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MINUTES & AGENDAS

May 13, 2025

AGENDA

Tuesday, May 13, 2025

TIME TAB

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

Approval of Agenda 

Approve Minutes of April 22, 2025

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Land Sale Update
  • Contract Approval-Surveyor

9:15 a.m. #4 Public Works

  • Updates
  • Markit Contract Approval

9:30 a.m. #5 Emergency Management

  • Update/Presentation-MN NG911 GIS Buildout by 

ECN Kent Wilkening

10:00 a.m. #6 North Memorial-Air Med-Mike Zolik, Shimon Cohen, & Kevin Lee

10:20 a.m. #7 Ditch Authority

  • Close/Open
  • Ditch 28
  • Close/Open

10:35 a.m. #8 LOTW Cannabis Company

10:50 a.m. #9 LOTW Drifters

11:00 am. #10 NWA Edgeriders

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

  • IUP #25-03IU-Hutchinson
  • IUP #25-04IU-MacRae
  • Zone Change #25-01ZC-Arnesen’s Rocky Point

11:30 a.m. #12 Legislative Update

11:35 a.m. #13 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
  • Revenue & Expenditure

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