AGENDA

Tuesday, October 22, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of October 8, 2024 

9:05 a.m. #2 Social Services

• Claims

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

• Claims
• Extension Term Increase

9:15 a.m. #4 Human Resources/Sheriff

• Permission to Advertise, Interview & Hire Full-time Deputy Sheriff

9:20 a.m. #5 Public Works

• Updates

9:30 a.m. #6 Guardian Flight-Wes McAden (Joining by Teams)

10:00 a.m. #7 Public Hearing: Lodging Tax

• Close Regular Meeting/Open Public Hearing
• Proposed Amendment to Lodging Tax ordinance
• Close Public Hearing/Open Regular Meeting

10:30 a.m. #8 John Wynne

• Grant Application

10:45 a.m. #9 Cannabis Business Ordinance

11:00 a.m. #10 Cliffs

11:15 a.m. #11 Closed Session-Cliffs

• Resolution Open/Close
• Attorney Client Privilege-MN Statute 13D.05, Subd 3(b)
• Motion Open/Close

11:45 a.m. #12 Closed Session

• Resolution Open/Close
• Attorney Client Privilege-MN Statute 13D.05, Subd 3(b)
• Motion Open/Close

12:15 p.m. #13 Closed Session-Union Negotiations

• Resolution Open/Close
• Union Negotiation-MN Statute 13D.03, Sub 1(b)
• Motion Open/Close

12:30 p.m. #14 Adjourn

Correspondence: AMC

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