1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. SWCD Update (Holly Hatlewick)  

  1. SWCD Update 

8:40 AM 3. Public Health (Sara Benson)  

  1. Rescind COVID-19 Mandatory Vaccination Policy for RCPH Services 
  2. Posting for a Public Health Planner (new position) 

9:00 AM 4. Sheriff (Scott Hable)  

  1. Out of State Training Approval – Sheriff’s Office 
  2. Joint Powers Agreement – Anti-HeroinTask Force Program 
  3. Purchase Order #7321 MN Dept of Transportation – ARMER SUA Agreement 9:25 AM 5. Auditor-Treasurer (Lisa Meints)  
  4. Local Transit Sales and Use Tax Presentation 
  5. Local Transit Sales and Use Tax Agreement 
  6. Mayflower Golf Club Liquor License 

9:40 AM 6. Environmental Services (Scott Refsland)  

  1. Olinger, Jordan and Julie – Interim Use Permit (Home Occupation, Level II)  (Commercial Dog Kennel)
  2. Farmward Cooperative – Rezone from A to C/I (Tracts in S2 of SE4 of 5-115- 35) 
  3. Resolution 26-23 Amendment 2, Buffer Implementation Loan Program 
  4. Resolution 27-23 Amendment 2,Lake Allie ESSD Wastewater Collection  System Project 
  5. Consider Seeking Public Input Concerning License Office Hours 

10:00 AM 7. Continuous Improvement Presentation (CI Steering Committee) – 10 AM  

  1. Continuous Improvement Presentation 

10:15 AM 8. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Purchase Order 7322 (Ziegler Cat) 
  3. 2023 Special Farm Products Permit per MN Statute 169.865 
  4. Resolution No. 24-23, SAP 065-606-015 Local Road Improvement Grant  Agreement 

10:40 AM 9. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Administration  
  3. Employee Reimbursements 
  4. Performance Measurement Program (Resolution 25-23) 
  5. Reports