AGENDA

Tuesday, June 28, 2022

TIME TAB

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

Approval of Agenda

Approve Minutes of June 7, 2022

Approve Minutes of June 14, 2022

Approve BOE Minutes of June 13, 14,& 21, 2022

9:05 a.m. #2 Social Services

• Claims
• Approval of Crisis sub-contract Sanford-Bemidji

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

• Correspondence
• Senior Boating
• Claims
• Appointment of Arrowhead Library Member
• Affidavit of Lost Warrant
• Liquor Licenses
• Border View
• Sportsman’s Lodge

9:20 a.m. #4 Recorders

• Document Alert

9:30 a.m. #5 Northwest Angle 

• Materials
• Public Access

9:45 a.m. #6 Public Works

• Highway
• Build a better mouse trap award
• Phone Stipend
• Solid Waste
• New Hire
• Human bio-solids options

10:00 a.m. #7 Ditch Authority

• Close Regular Meeting/Open Ditch Authority
• Petition for Partial Ditch Abandonment 
• Close Ditch Authority/Open Regular Meeting

10:15 a.m. #8 IT/Maintenance

• Cold Storage Repair
• Fob Installation on new HWY Doors

10:25 a.m. #9 Attorney Client Privilege-Closed Session

• Close Regular Meeting/Open Closed Session
• Attorney Client Privilege – (Pursuant MN Statute 13D.05 Subd.3B)
• Close Closed Session/Open Regular Meeting – 

11:00 a.m. #10 Recess

11:05 a.m. #11 Work Sessions

• Maintenance
• DNR Land Sale

Old/New Business

• Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• Home Health Task Force
• Law Enforcement Center
• Tourism/Lodging Tax
• Centennial
• Water Level

Information to attend by web or phone:
https://lotw20.my.webex.com/join/peder_h
Dial in: 1-408-418-9388
Access Code: 627433446