Agenda for the March 5 Redwood County Board meeting
8:30 a.m.
➢ Call to Order; Pledge of Allegiance
➢ Open Forum
➢ Review and approve March 5th meeting agenda.
➢ Identification of Conflict of Interest
➢ Review and approve the Consent Agenda:
-February 20th minutes
-Bills
9:00 a.m.
➢ PUBLIC HEARING
Affidavit of Publication
1) Amended Tobacco Ordinance
2) Cannabis Ordinance
3) Ordinance with annual updated & amending code
9:15 a.m.
➢ PUBLIC HEARING-CDBG
Vicki Kletscher
1) CV Broadband Project Overview
9:30 a.m.
➢ PUBLIC HEARING-DITCH AUTHORITY
Nick Brozek
1) Redetermination of CD 25
2) Petition to outlet- CD 52
9:40 a.m.
➢ BREAK
9:50 a.m.
➢ MAINTENANCE
Loren Gewerth
1) Emergency snow removal
9:55 a.m.
➢ TECHNOLOGY
Paul Parsons
1) EV Reach aka Goverlan
2) Risk Assessment Checklist
3) Security and Acceptable Use Policy
4) Barracuda Email Filter Renewal
10:15 a.m.
➢ BREAK
10:30 a.m.
➢ DITCH AUTHORITY-LYON-REDWOOD JD 9
Nick Brozek
1) Petition to outlet- JD 9- Hemish
10:40 a.m.
➢ ENVIRONMENTAL
Nick Brozek
1) Statutory Review of Powerlines
10:50 a.m.
➢ ROAD & BRIDGE
Anthony Sellner
1) Budget Summary
2) Bills
3) Lamberton Shop Repairs
4) Box Culvert Project Advertising
5) Professional Engineering Inspection Services
6) Grapple Purchase
7) Declare Homemade Grapple Excess Equipment
8) Resolution to make County Surveyor Appointed Position
9) Resolution to appoint Jesse Zeig as County Surveyor
10) Public Land Survey System Grant Assurances
11) Public Land Survey System Grant Certification
12) Public Land Survey System Grant Resolution
13) Motor Grader Training
14) Payloader Training
15) Award Construction Contract 24-1 for Pavement Rehabilitation on CSAH 7, 8, and 10 16) Authorize signature of Construction Contract 24-1 (pending County Attorney approval) 17)CSAH 2 Phase 1 Archeology Study
18)CSAH 2 RAISE Grant Application
19) Declare 1994 Triaxle Trailer Excess Equipment
20) Final Pay Request to Duinick Inc for Construction project 23-6
21) Final Pay Request to Fahmer Asphalt Sealers, LLC for Construction project CMP 23-PM
11:45 a.m.
➢ ADMINISTRATION
1) Set Special Board meeting for Friday, March 8 at 8:30 a.m.
