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MINUTES & AGENDAS

May 14, 2024

AGENDA

Tuesday, May 14, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of April 23, 2024

9:05 a.m. #2 Social Services

  • Claims

9:10 a.m. #3 Emergency Management

  • Firearm Grant
  • MNWALK
  • Emergency Operations Plan Sign-off

9:20 a.m. #4 Sheriff

  • ICAC Task Force
  • Joint Powers Agreement
  • Resolution

9:25 a.m. #5 Auditor/Treasurer

  • Claims
  • Liquor & Cigarette License Approval
  • Resolution
  • NWA Edge Riders
  • LOTW Drifters

9:30 a.m. #6 Snowmobile Trails-Update

  • LOTW Drifters- Ron Olson
  • NWA Edge Riders- Joe Laurin

9:45 a.m. #7 Public Works

  • Updates
  • Bid Approval-Gravel
  • Bid Approval- Chip Seal
  • County Engineer Appointment
  • Jail Generator & Gas Quotes

10:00 a.m. #8 Land & Water

  • CUP #24-01CU
  • Consideration of Fee Schedule 

10:30 a.m. #9 Human Resources

  • Personnel Committee Recommendations
  • Set Work Session (May 21, 2024)
  • HIPAA Policy
  • Committee Appointments

10:40 a.m. #9 Adjourn

10:45 a.m. #9 Work Session

  • Maintenance

11:15 a.m. #10 Department Head Reviews Discussion 

Correspondence:

Old/New Business

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

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