1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Environmental Services (Scott Refsland)  

  1. Minnesota River Mankato One Watershed One Plan Area 22 

8:35 AM 3. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Final Acceptance SAP 065-602-023 Central Specialties Inc. 
  3. Final Acceptance SAP 065-603-015 Central Specialties Inc. 
  4. Final Acceptance SAP 065-608-015 Central Specialties Inc. 
  5. Final Acceptance SAP 065-638-003 Central Specialties Inc. 
  6. Purchase Order 7316 (North Central International, Inc.) 
  7. Purchase Order 7317 (RDO Equipment Co – PowerPlan) 
  8. Resolution 20-23 Local Bridge Replacement Program Grant Agreement SAP  065-602-021 
  9. 2024-2028 Road Construction Plan 

9:20 AM 4. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 

9:30 AM 5. Finance (Landon Padrnos) 

  1. Approve Additional Signers to Transfer Funds 
  2. Administration  
  3. Employee Reimbursements 
  4. Review Commissioner Claims 
  5. Reports