AGENDA

Friday, January 14, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of December 27, 2024 

Approve Minutes of January 7, 2025

9:05 a.m. #2 Social Services

• Claims
• POS Northland Counseling 2025-26

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

• Claims
• County Surveyor Contract
• Audit Engagement Letter

9:15 a.m. #4 Sheriff

• FY23 Stonegarden Resolution
• Boat & Water Grant

9:20 a.m. #5 Public Works

• Updates
• Tech I to Tech II
• Landfill Bids
• Tim Aery Retirement

9:30 a.m. #6 Attorney

9:45 a.m. #7 Land & Water

• CUP #25-01CU

 9:55 a.m. #8 Closed Session

• Resolution Close/Open
• Closed Session Pursuant to 13D.05,Subd. 3(d)
• Motion Close/Open

10:30 a.m. #9 Adjourn

10:35 a.m. #10 Work Sessions

Correspondence: Minnkota Power

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

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