8:30 a.m.
 Open Forum**
 Review and approve March 3

 Identification of Conflict of Interest:
 Review and approve Consent Agenda:
-February 18th minutes
-Bills

8:30 a.m.
 PLANNING AND ZONING
Nick Brozek
1) Conditional Use Permit #3-20, Construction of one new piling slab, Access Roads, Scale
and Scale House filed by Southern Minnesota Beet Sugar Cooperative

8:50 a.m.
 ENVIRONMENTAL
1) Plum Creek Park Tree Quote
9:00 a.m.
 ROAD AND BRIDGE
Al Forsberg
1) Authorization to Pay Bills
2) Authorization to Advertise for 2020 Construction Projects
9:30 a.m.
 BREAK
9:45 a.m.
 ECONOMIC DEVELOPMENT
Briana Mumme
1) Fund Allocation from EDA Budget
2) Business Development Grant Program
10:00 a.m.
 MINNESOTA DNR
1) Introduction of New Regional Director Scott Roemhildt
2) DNR’s Strategic Land Asset Management Process – Ben Schaefer- Regional Program
Coordinator

3) Summary of DNR Lands and Activities in the County – Catherine Fouchi – Regional
Planner
10:30 a.m.
 TECHNOLOGY
Paul Parsons
1) KnowB4 Training
2) Barracuda Email Filter
10:35 a.m.
 SHERIFF
Randy Hanson
1) Award the Construction of a Communications Tower at the Sheriff’s Office
10:45 a.m.
 MAINTENANCE
Loren Gewerth
1) Floor Testing Quotes at the Government Center
11:00 a.m.
 ADMINISTRATOR
1) Easement Agreement for 115.09 Acre Parcel located in Section 7, Redwood Falls Township
for Road and Test Well Access (pending paperwork from County Attorney)
2) Easement Agreement for Former Highway Shop located at 635 West Bridge Street,
Redwood Falls, MN for Driveway (pending paperwork from County Attorney)
3) 2020 Budget Adjustment
Personnel Action Items:
1) Authorization to Hire
2) Highway Maintenance Supervisor Position
3) Maintenance Supervisor Compensation – Snow Removal Pay
4) Retention for Assistant County Attorney
5) Grade Change for Assistant County Attorney
Other Items – No Scheduled Time:
Commissioner’s Items:
Commissioners’ Reports
ADJOURN