1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

https://global.gotomeeting.com/join/539302861 

 Roll Call  

8:30 AM 2. Public Health (Sara Benson)  

  1. Supporting Hands Nurse-Family Partnership (SHNFP) Update 

8:45 AM 3. Recorder (Laurie Abrahamson)  

  1. Purchase Order 7400 Trimin 

8:50 AM 4. Environmental Services (Kelly O’Neill and Scott Refsland)  

  1. Resolution 12-24, Renville County SSTS Loan Program (Minnesota Clean  Water Partnership Loan Program) 
  2. Dorsey & Whitney Engagement Letter 
  3. Resolution 11-24, Renville County SSTS Loan Program, General Obligation  Note 
  4. Tillman Infrastructure, LLC (Solem, Joan M. and Stephen J.) – CUP  

(Telecommunication Tower) 

  1. Comprehensive Plan Update – Appoint Two County Commissioners to Task  Force 
  2. Chapter One (Administration) – Proposed Amendment 
  3. Chapter Two (Zoning Regulations) – Proposed Amendment 
  4. Environmental Services – 2023 Annual Report 

10:00 AM 5. Parks (Jesse Diehn) 

  1. Architectural Services 

10:10 AM 6. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Resolution 09-24: 2024-2028 Bridge Replacement Program 
  3. Agreement with Cairo Township to Replace Bridge L-8627 
  4. Award SAP 065-602-025, 065-606-017, 034-607-028, 065-619-010, 065- 621-023 & 034-601-043 

10:30 AM 7. Human Resources (Lisa Neutgens)  

  1. Human Resource 2023 Update 

10:45 AM 8. Finance (Landon Padrnos)  

  1. Local Sales Tax Update 
  2. Administration  
  3. Consider Sale of County Property 
  4. Employee Reimbursements 
  5. Reports