Agenda for the Nov. 29 Redwood County Board meeting

TUESDAY NOVEMBER 29, 2016

COMMISSIONERS’ ROOM, GOVERNMENT CENTER

REDWOOD FALLS, MINNESOTA
Please Note:  This agenda is subject to change due to Department Heads, government agencies and the public bringing items forward, between the posting of the agenda and the actual meeting time.  All times listed below are approximate.

3:00 p.m.

Ø     CLOSED SESSION
Pending Litigation pursuant to Minnesota Statute 13D.01, Subd. 3

4:00 p.m.

Ø     Open Forum**              Dennis:

Ø     Review and approve November 29, 2016 Meeting Agenda     Priscilla:

Ø     Identification of Conflict of Interest          Lon:

Ø     Review and approve Consent Agenda:                                                   Sharon:

-November 15th minutes          Jim:

-Bills              Vicki:

4:02 p.m.

Ø     ROAD AND BRIDGE

Willy Rabenberg

1)     Pay Bills

2)     Declare Surplus Property

3)     Approve Final Payment, SAP 064-599-105, R & G Construction

4:10 p.m.
Ø     ENVIRONMENTAL

Scott Wold

1)      Aquatic Invasive Species Prevention Aid Plan

4:25 p.m.

Ø     TECHNOLOGY

Paul Parsons

1)     New Ulm Telecom Fiber Optics Contract

2)     Email Retention Policy tabled from 11-15-16 board meeting (paperwork pending)

4:35 p.m.

Ø     ADMINISTRATOR

1)     United Community Action Transportation Agreement (pending Attorney Approval)

2)     Liquor License Renewals – Dacotah Ridge Golf Club and Staples Enterprises

3)     Award 1.97 Acre Land Parcel (pending bid closing)

4)     County Aid Letter tabled from November 15, 2016 board meeting

5)     Amend Purchase Agreement dated 7-14-2014 – LeSage Property (Veteran’s Cemetery) (paperwork pending)

6)     LeSage 11 Acre Property Donation (Veteran’s Cemetery) (Paperwork pending)

Commissioner Items:

1)      Border to Border Broadband

6:00 p.m.

Ø     TRUTH IN TAXATION MEETING

1)  Resolution Setting 2017 Tax Levy

2)   Resolution Adopting 2017 Budget

 

ADJOURN

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