MINUTES & AGENDAS
November 9, 2021
Tuesday, November 9, 2021
TIME TAB
9:00 a.m. #1 Pledge to the Flag
Approve Agenda
Approve the Minutes of October 26, 2021
9:05 a.m. #2 Social Services
- Claims
- Approve Contracts:
- NW Mediation & Custody Investigation Services
- Lifecare Behavioral Health for Clinical Supervision
9:10 a.m. #3 Auditor/Treasurer
- Claims
- Resolution- Gambling Application
- NWMN Fraternal Order of Police
9:15 a.m. #4 Calvin Benson
- District Outreach Representative for
Congresswoman Michelle Fischbach
9:45 a.m. #5 Human Resources
- Approval of Job Description
Law Enforcement-Administrative Specialist
9:50 a.m. #6 Maintenance
- Window Installation – Social Services Office
10:00 a.m. #7 Public Hearing
- Intent to Appoint Auditor/Treasurer
10:30 a.m. #8 LOW-SWCD-Mike Hirst
- Rapid River Watershed Restoration & Protection Strategies (WRAPS)
- Total Maximum Daily Load Study (TMDL)
11:00 a.m. #9 Land & Water Planning
- Consideration of Conditional Use Permit
Robert Audette – Permit#21-15CU
11:30 a.m. #10 Public Works
- Highway
- Approval of Final Payment – Knife River – $2,121,067.57
SAP 039-606-019 & SAP 039-631-007
- Update
- Solid Waste
- Update
11:45 a.m. #11 Veterans Officer
- Update
12:00 p.m. #12 Con Con Requests
12:30 p.m. #13 Union Negotiations
- 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: Minnkota Power Cooperative – Transmission Line Maintenance
Old/New Business
- Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
- Land Trade
- Township Road Inventory
- Home Health Care 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