1. Call to Order  

 Roll Call  

  1. Virtual Board Meeting Instructions for those attending remotely:  

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

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

  1. Public Health – 2023 Annual Report 

9:00 AM 3. Sheriff (Scott Hable)  

  1. Sheriff’s Office Portable Recording System 
  2. Jail Report – February 2024 
  3. Resolution 18-24: 2024 MN DNR State Boat and Water Safety Grant 

9:15 AM 4. Environmental Services (Scott Refsland)  

  1. Comprehensive Plan Update – Creation of Advisory Team 

9:25 AM 5. Facilities (Dave Altmann)  

  1. PO – Floor to Ceiling – Carpet for the Sheriff’s Dept. 

9:30 AM 6. Parks (Jesse Diehn)  

  1. 2023 Annual Report 
  2. Donation Acceptance Resolution 13-24 
  3. 2024 Fairgrounds Mowing Agreement 

9:50 PM 7. Public Works (Jeff Marlowe)  

  1. Update: Road and Bridge
  2. Resolution No. 15-24, SAP 065-598-025 Local Bridge Replacement Program  Funds 
  3. Resolution No. 16-24, SAP 065-598-026 Local Bridge Replacement Program  Funds 
  4. Resolution No. 17-24, SAP 065-598-027 Local Bridge Replacement Program  Funds 
  5. Resolution No. 14-24, SAP 065-598-024 Local Bridge Replacement Program  Funds 

10:05 AM 8. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 

10:10 AM 9. Finance (Landon Padrnos)  

  1. Accounts Payable (AP) Policy Update 
  2. Administration  
  3. Employee Reimbursements 
  4. Review Commissioner Claims 

10:40 AM 11. 4-H/Extension Presentation  

  1. 4-H Impact Report 
  2. Reports