AGENDA

Tuesday, November 23, 2021

POSTPONED and AMENDED – for

Tuesday, November 30, 2021

TIME TAB

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

Approve Agenda
Approve the Minutes of November 9, 2021 

9:05 a.m. #2 Social Services 

• Claims 
• Approve Contracts:

• Meridian Services, Inc
• Tri-Valley Rural Transportation Collaborative

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

• Claims
• Resolution- Northerly Park
  • Letter of Designation
  • Point of Contact
• Motion – Snowmobile Grant-In-Aid Program – Drifters
• Permission to Hire – License Clerk
• Resolution-Establishing County Precincts & Polling Places
• Approve Icehole Bar and Grill – 

On-Sale Intoxicating Liquor License

9:20 a.m. #4 Human Resources

• Approval of Job Description

Assessor’s Office 

• Permission to Hire – Part Time Deputy
• PERA Resolution – PT Deputy / Police & Fire Plan

9:25 a.m. #5 Economic Development Authority

• 2022 EDA Board Appointment-Resolution
• Lineworker’s Facility

9:40 a.m. #6 Ditch Authority

• Close Regular Meeting/Open Ditch Authority
• Review Ditch Assessments
• Close Ditch Authority/Open Regular Meeting

9:45 a.m. #7 Solid Waste Assessments 

• Set 2022 SW Assessments

9:50 a.m. #8 Public Works

• Highway
  • Update
• Solid Waste
  • Update

10:00 a.m. #9 Veterans Officer

• Update

10:30 a.m. #10 EV Charging Stations

• Northern Coalition

11:00 a.m. #11 Set Cartway Hearing

• December 14, 2021, 11:00 a.m.

11:05 a.m. #12 Con Con Requests

12:00 p.m. #13 Union Negotiations – Closed Session

• Close Regular Meeting/Open Closed Session
  • Union Negotiations – (Pursuant MN Statute 13D.03)
• Close Closed Session/Open Regular Meeting – 

  1:00 p.m. #14 Recess

Correspondence:  Rinke Noonan

Old/New Business

• Lessard – Sams Outdoor Heritage
• Land Trade
• Township Road Inventory
• Home Health Task Force
• Law Enforcement Center
• Tourism/Lodging Tax

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