1. Call to Order
Roll Call

8:30 AM 2. SWCD (Holly Hatlewick)
A. Update from SWCD
8:40 AM 3. Auditor/Treasurer (Marc Iverson)
A. GFW Trap Team Gambling Permit
8:50 AM 4. Emergency Management (Mike Hennen)

A. Region 5 SHSP Grant
9:00 AM 5. Public Works (Jeff Marlowe)
A. Update: Road & Bridge
B. Resolution 7-20: MnDOT Detour Agreement 1036480 for TH 19 Detour
C. Purchase Order 6809 (PubWorks)

9:20 AM 6. Parks (Jesse Diehn)

A. Purchase Order 6806 to Haug Implement Company for a 2020 Lawn Mower

9:30 AM 7. Wellness Committee

A. Wellness Update and SWWC Live Well Agreement for 2020

9:40 AM 8. RAPAD (Jill Bruns & Annie Tepfer)
A. RAPAD Sustainability Discussion
10:00 AM 9. RC Hospital & Clinics (Nate Blad)

A. RC Hospital & Clinics Affiliation Update

10:30 AM 10. Broadband Project Update (Dan P. & Ben R.)

A. Broadband Project Update
10:50 AM 11. Human Resources (Lisa Neutgens)
A. Human Resource Actions
12. Administration
A. Employee Reimbursements
B. Approve Courthouse Security Improvements Payment Summary and Change
Orders
13. Reports