8:30 a.m. 

Call to Order; Pledge of Allegiance 

Open Forum 

Review and approve April 4th meeting agenda 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

-March 21st minutes 


8:30 a.m. 


Anthony Sellner 

1) Authorization to Pay Bills 

2) Table Resolution for County Road Safety Plan Implementation 

3) Authorization to Advertise for the Intersection Lighting Project 

4) Award Contract 23-2 for SAP 064-699-125, SAP 064-599-130 and SAP 064-599-134 5) Authorization for Board Chair and Administrator to sign Contract 23-2 

6) Set Board Workshop to Review the 5-Year Road and Bridge Plan Update on 5-2-23 at  11:00 a.m. 

7) Set Public Hearing for 5-Year Road and Bridge Plan Update for 6-6-23 at 11:00 a.m. 8) CSAH 8 Road Status Update 

9) CSAH 10 Road Status Update 

10) CSAH 7 Road Status Update 

11) Gravel Roads Status Update 

9:10 a.m. 


Paul Parsons 

1) Declare Excess Technology Equipment 

2) Office Home and Business 2021 Purchase 

9:20 a.m. 


Jean Price 

1) County Fee Schedule Revision for On-Sale Wine and Strong Beer License Fee 2) Authorization for Auditor-Treasurer to Recover Costs Incurred for Potential Tax Forfeited  Properties per MN Statute 281.23, Subd. 8 

3) Confession of Judgments for Parcel #86-232-0080 and 82-200-0080, Shawanna L. Gibson

Personnel Action Items: 

1) Acknowledge Resignation 

9:30 a.m. 


9:45 a.m. 


1) Award Bid for Rip Rap Supply for JD #36 and Execute Contract to Awardee 2) Award Bid for Ditch Repair to JD #36 and Execute Contract to Awardee 

Commissioner Items: 

Commissioners’ Reports