Agenda for the May 7 Renville County Board meeting

1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

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

 Roll Call  

8:30 AM 2. Recess for Drainage Authority Special Meeting  

8:45 AM 3. SWCD Presentation  

1. SWCD Update 

9:00 AM 4. RAPAD Coalition / RCW School TADA Presentation  

1. RAPAD / TADA with RCW Update 

9:15 AM 5. Emergency Management (Mike Hennen)  

1. Region 5 Emergency Management Purchase Order 7411 

9:20 AM 6. Environmental Services (Scott Refsland)  

1. Lake Allie ESSD WWTF Replacement – Septic Check Change Order 
2. South Fork Crow River Watershed Collaborative, Joint Powers Collaboration  Agreement 

9:25 AM 7. Public Works (Jeff Marlowe)  

1. Update: Road & Bridge 
2. Final Acceptance SAP 065-602-021 R and G Construction Co. 
3. Final Acceptance SAP 065-599-083 John Riley Construction, Inc. 
4. Final Acceptance SAP 065-599-087 John Riley Construction, Inc. 
5. Award 2024/2025 Seasonal Winter Salt Quote
6. Road Maintenance Agreements 

10:00 AM 8. MN Department of Corrections Presentation  

9. MnDOC Comprehensive Plan for Probation and New Funding Update 10:15 AM 9. Finance (Landon Padrnos)  
10. Jan-Mar 2024 Revenue-Expenditure Budget Report 
11. Review of Cash Balances 
12. ARPA Funding Reallocation 
13. Approval of changes to FM Bank Account Signatories 
14. Administration  
15. Buffalo Creek Watershed Manager Appointment 
16. Authorize Sale of the Old Franklin Public Works Shop 
17. Authorize Sale of Personal Property on Tax Forfeited Property 
18. Employee Reimbursements 
19. Review Commissioner Claims 
20. Reports