1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

  1. Emergency Management (Mike Hennen)  
  2. Adopt Resolution 29-22 Declaring State of Emergency for May 29 Wind Storm 8:35 AM 3. Assessor’s Office (Doug Bruns)  
  3. Approve Property Assessment Agreements for 2023 and 2024 

8:40 AM 4. Parks (Jesse Diehn)  

  1. Park Ordinance Review 
  2. 2022 Fairgrounds Mowing Agreement 

9:00 AM 5. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. CP 2022-04: 2022/2023 Road Salt 
  3. Purchase Order # 7173 (H & L Mesabi) 

9:15 AM 6. Environmental Services (Scott Refsland)  

  1. Lake Allie ESSD WWTF Design – Stantec Professional Services Agreement  Change Order 
  2. Solar Energy Conversion Systems – Discussion 

9:30 AM 7. Sheriff’s Office (Scott Hable)  

  1. Approve PO# 7171 to Onsolve for Annual Code Red Renewal
  2. Purchase Order 7174 – Rapid Marine 

9:45 AM 8. Finance (Landon Padrnos)  

  1. P/C Insurance Information 
  2. Administration  
  3. Revise Structure of Public Works Building Committee 
  4. 2022 06 School Contract Addendum – Woodland Centers 
  5. Review Commissioner Claims 
  6. Employee Reimbursements 
  7. Reports  

 NOTE: June 14 Board meeting will begin at 2 p.m.