AGENDA

Tuesday, November 26, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of November 12, 2024 

9:05 a.m. #2 Social Services

• Claims
• CSP Grant Contract

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

• Claims
• Doctor Retention
• AirMed Agreement
• Set Special Meeting 

9:15 a.m. #4 Emergency Management /Sheriff

• FY22 Operation Stonegarden Grant
• LEAST Contract

9:20 a.m. #5 Jake’s Sawmill

• Letter of Support

9:30 a.m. #6 Human Resources

• Environmental Specialist I to II

9:35 a.m. #7 Public Works

• Updates
• Warroad Watershed District Update
• Semi-truck Purchase Update
• Approval of the Northerly Park Master Plan

 9:50 a.m. #8 Attorney

• Large Event Ordinance Resolution
• Lodging Tax Resolution

10:05 a.m. #9 Con-Con Funds

10:30 a.m. #10 Adjourn

Correspondence: 

Old/NewBusiness

• 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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