1. Call to Order

Virtual Board Meeting Instructions for those attending remotely:  

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

Roll Call  

  1. 8:30 AM – Public Health (Sara Benson)
  2. COVID-19 Update 
  3. 8:40 AM – Olivia Hospital & Clinic
  4. OHC Presentation Concerning Wellness Center 
  5. 8:50 AM – Recorder (Laurie Abrahamson)
  6. PO 7303 TRIMIN SYSTEMS INC 
  7. 8:55 AM – RRRSWA (Jon Mitchell)
  8. Renville County Landfill 2023 Engineering Services Agreement with SEH 6. 9:10 AM – I.T. (Kyle Schlomann)
  9. Purchase Order 7302 – Annual ESRI GIS Software Renewal 7. 9:15 AM – Environmental Services (Scott Refsland)
  10. Lake Allie ESSD Construction Contract (Wex Companies Inc.) 
  11. Lake Allie ESSD Notice to Proceed (Wex Companies Inc.) 
  12. 9:30 AM – Parks (Jesse Diehn)
  13. Fairgrounds Mowing Agreement 
  14. 9:35 AM – Sheriff (Scott Hable)
  15. Jail Report – February 2023 
  16. Education Reimbursement Agreement – Angel M.
  17. Resolution 11-23: 2023 MN DNR State Boat and Water Safety Grant 
  18. MN DNR No Child Left Inside Grant 
  19. 9:55 AM – Public Works (Jeff Marlowe)
  20. Update: Road and Bridge 
  21. Highway Right of Way Easement from Crooks Township for SAP 065-621-021 11. 10:15 AM – Human Resources (Lisa Neutgens)
  22. Human Resource Actions 
  23. 10:20 AM – MN Energy Connection Transmission Line Project Update
  24. Presentation from Xcel Energy on Proposed Transmission Line 
  25. Administration
  26. Review Commissioner Claims 
  27. Employee Reimbursements 
  28. Consider Request to Waive Variance Fee 
  29. Adopt Resolution 10-23 Transferring Money to HRA/EDA 
  30. Letter of Support for 212 Project 
  31. Reports