1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Carbon Capture Pipeline Presentation  

  1. Presentation on Carbon Capture Pipeline 

9:00 AM 3. Public Health (Sara Benson)  

  1. COVID-19 Update 

9:10 AM 4. 4H Update (Jon Dilworth)  

  1. 4H Update 

9:20 AM 5. Attorney (Kelsie Kingstrom)  

  1. County Attorney’s Monthly Update 

9:30 AM 6. I.T. (Kyle Schlomann)  

  1. PO 7157 Wireless Network System Upgrade 

9:35 AM 7. Auditor-Treasurer (Marc Iverson)  

  1. Sweet B LLC (Stoney Creek Golf Course) Liquor License Renewal 

9:40 AM 8. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge 
  2. Purchase Order 7158 (Truck Center Companies) 
  3. Purchase Order 7159 (Truck Center Companies) 
  4. Road Improvement Funding Options
  5. Human Resources (Lisa Neutgens)  
  6. Human Resource Actions 
  7. Administration  
  8. Employee Reimbursements 
  9. Approve Telecommuting Policy 
  10. Approve Volunteer Service Policy 
  11. Approve Revisions to Tuition Reimbursement Policy 
  12. University of Minnesota Extension Addendum 
  13. Approve Retainer Agreement with Taft Law for Property Tax Appeal 
  14. Revised Counties Providing Technology (CPT) JPA 
  15. Reports