Agenda for the Aug. 1 Redwood County Board meeting
8:15 a.m.
➢ DITCH AUTHORITY
Nick Brozek
1) JD15 Lyon County
8:30 a.m.
➢ Call to Order; Pledge of Allegiance
➢ Open Forum
➢ Review and approve August 1 meeting agenda.
➢ Identification of Conflict of Interest
➢ Review and approve the Consent Agenda:
-July 18th minutes
-Bills
8:35 a.m.
➢ ENVIRONMENTAL
Nick Brozek
1) Lake Laura Dam Inspection Report
2) Plum Creek County Park Internet Service
3) Contract for upgraded aerial imagery.
➢ PLANNING & ZONING
Nick Brozek & Jeanette Pidde
4) Mattison Conditional Use Permit #6-23
5) Duininck Inc. Interim Use Permit #8-23
8:50 a.m.
➢ ECONOMIC DEVELOPMENT
Briana Mumme
1) Arvig Broadband Project
2) Westlake Loan
3) Housing Program Discussion
9:00 a.m.
➢ PUBLIC HEARING
Doug Green
1) Capital Improvement Bond
9:30 a.m. BREAK
9:45 a.m.
➢ ROAD & BRIDGE
Jeff Bommersbach
1) Approve Bills
2) Award winter LP prepay for 2023-204
3) Award 2023-2024 road salt -bid-biding
9:55 a.m.
➢ Auditor-Treasurer
Jean Price
1) 2022 Audit
10:00 a.m.
➢ ADMINISTRATION
1) LEC Plumbing Project Service Contracts (paperwork pending) a) Javens Mechanical
- b) Salonek Inc.
2) RRRSWA letter of support
10:15 a.m.
➢ SOUTHWEST INITIATIVE FOUNDATION
Tiffany Barnard
1) Partnership/Funding Discussion
10:45 a.m.
➢ MCIT COVERAGE REVIEW
Tom Suppes
