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

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