1. Call to Order  
  2. Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Parks (Jesse Diehn)  

  1. Adopt Resolution 16-23 Accepting Donation 

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

  1. Update: Road & Bridge 
  2. Snow & Ice Control Policy 
  3. CP 2023-02: 2023/2024 Salt Quote 

8:50 AM 4. Human Resources (Lisa Neutgens)  

  1. Education Reimbursement Agreement – Courtney S. 
  2. Human Resource Actions 

8:55 AM 5. Administration  

  1. Consider Funding Request for the National Center for Public Lands Counties B. Authorizing Contracting with DDA for a Compensation Study 
  2. Lease Amendment with MN Dept of Public Safety 
  3. Employee Reimbursements 
  4. Review Commissioner Claims 
  5. Reports 
  6. JD15 Drainage Meeting at 11:00 AM