1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

2:00 PM 2. Public Health (Sara Benson)  

  1. WIC Presentation 
  2. Car Seat Presentation 

2:20 PM 3. Environmental Services (Scott Refsland)  

  1. Snowmobile Grant-In-Aid Program – FY 2024 Maintenance and Grooming  Grants 
  2. Resolution 41-23 : South Fork Crow River Watershed Comprehensive  

Watershed Management Plan 

2:35 PM 4. Sheriff (Scott Hable)  

  1. Purchase Order 7358- North Country GM 
  2. Purchase Order 7359 – Tenvoorde Ford 
  3. MN DNR Off-Highway Vehicle/All Terrain Vehicle grant 
  4. MN DNR Snowmobile Safety Enforcement Grant 
  5. PO #7363 – Axon Enterprise – Body-Worn Camera Systems 
  6. PO # 7362 – Axon Enterprise – Squad car camera systems 
  7. PO #7364 – Axon Enterprise – Taser 7 

3:00 PM 5. Drainage (Seth Sparks) 

  1. 2024 Drainage Authority-Rinke Noonan Agreement Letter 

3:05 PM 6. Facilities (Dave Altmann)  

  1. PO7361 MEI Elevator 

3:15 PM 7. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Purchase Order 7366 (Truck Center Companies) 
  3. Purchase Order 7365 (Towmaster Truck Equipment) 

3:30 PM 8. SWCD  

  1. SWCD Service Agreement 
  2. Agricultural Inspection Workplan and Update 
  3. Administration  
  4. Education Reimbursement Agreement – Sara B. 
  5. Employee Reimbursements 
  6. Review Commissioner Claims 
  7. Reports  

 The annual Truth in Taxation Meeting will begin at 6 PM