1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

  1. Roll Call  
  2. Pledge of Allegiance 
  3. Recess for Drainage Authority Meeting at 8:30 AM  
  4. Agenda Additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – Feb 14, 2023 8:30 AM 5. Facilities  
  7. Amend PO 7269 – Triad Construction 
  8. Environmental Services  
  9. Resolution 04-23 Lower Minnesota River West Comprehensive Watershed  Management Plan 
  10. Parks  
  11. Professional Services Agreement for Lake Allie Design Study 
  12. Schedule Public Hearing Concerning Sale of Anderson Lake Park 
  13. PO 7282 to Haug Kubota 
  14. Resolution 05-23 Approving Renville County DNR Outdoor Recreation Grant  Application 
  15. Public Works 
  16. Shafer Contracting Agreement to Place a Temporary Concrete Batch Plant at  the Sacred Heart Shop Lot 
  17. Human Resources  
  18. Human Resource Actions 
  19. Finance  
  20. Dept of Corrections Lease Renewal 
  21. Administration  
  22. Review of Commissioner Per Diem Policy 
  23. Personnel Committee Recommendation for Wage Increase 
  24. Approval of Claims 
  25. Reports  
  26. Adjournment  

 JD99 Meeting will follow at 11:30 AM