1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Facilities (Dave Altmann)  

  1. Amend PO 7269 – Triad Construction 

8:35 AM 3. Environmental Services (Scott Refsland)  

  1. Resolution 04-23 Lower Minnesota River West Comprehensive Watershed  Management Plan 

8:40 AM 4. Parks (Jesse Diehn)  

  1. PO 7282 to Haug Kubota 
  2. Resolution 05-23 Approving Renville County DNR Outdoor Recreation Grant  Application 
  3. Schedule Public Hearing Concerning Sale of Anderson Lake Park 

8:50 AM 5. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Purchase Order # 7281 (Scott Swanson’s Equipment Company.) 
  3. Shafer Contracting Agreement to Place a Temporary Concrete Batch Plant at  the Sacred Heart Shop Lot 

9:05 AM 6. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 

9:10 AM 7. Finance (Landon Padrnos) 

  1. Guidance on Purchasing Policy Updates 
  2. Dept of Corrections Lease Renewal 
  3. Cash Balances Summary 

9:30 AM 8. PFM Presentation (Brian Johnson)  

  1. PFM investment update/refresher 

10:00 AM 9. GFW Facilities Update (Jeff Horton)  

  1. GFW Facilities Update 

10:30 AM 10. Administration  

  1. Employee Reimbursements 
  2. Review of Commissioner Per Diem Policy 
  3. Strategic Plan Actions Step Review 
  4. Personnel Committee Recommendation for Wage Increase 
  5. Reports  

Events Calendar

Calendar of Events

M Mon

T Tue

W Wed

T Thu

F Fri

S Sat

S Sun

3 events,

-

Time to Skate

3 events,

-

Time to Skate

2 events,

-

Time to Skate

4 events,

-

Fiber Arts

-

Time to Skate

3 events,

-

Time to Skate

1 event,

7 events,

-

Time to Skate

1 event,

4 events,

-

Time to Skate

4 events,

-

Time to Skate

4 events,

-

Time to Skate

-

The Skally Line

-

Fiber Arts

-

Spaghetti Feed

4 events,

-

Time to Skate

4 events,

-

Time to Skate

-

Easter Vigil

3 events,

1 event,

-

Time to Skate

3 events,

-

Time to Skate

3 events,

-

Time to Skate

2 events,

-

Fiber Arts

-

Time to Skate

2 events,

1 event,

3 events,

0 events,

2 events,

1 event,

2 events,

-

Fiber Arts

3 events,

2 events,

3 events,

0 events,

2 events,

1 event,

1 event,

-

Fiber Arts

2 events,

1 event,

3 events,