1. Call to Order
A. Virtual Board Meeting Instructions for those attending remotely:
https://global.gotomeeting.com/join/539302861
B. Roll Call
C. Pledge of Allegiance
2. Agenda Additions and/or corrections
3. Minutes Approval
A. Board of Commissioners – Regular Meeting – Nov 9, 2021 8:30 AM
4. Emergency Management
A. 2021 Safety Policy Revisions
5. Public Health
A. SHNFP Fiscal Host Agreement
6. Sheriff
A. Grant Acceptance – The Auto Club Group
B. Purchase Order – Central Square Technologies
C. Purchase Order – Burnsville Toyota
D. Safety Grant Approval – MN Dept of Labor & Industry
7. Environmental Services
A. Lake Allie ESSD – 2022 Budget
B. Lake Allie ESSD – 2022 Agreement to Provide Services (Jerome Schueller

C. Snowmobile Grant-In-Aid Program – FY 2022 Maintenance and Grooming
Grants
D. Van Dyken, Jacob – Interim Use Permit (Home Occupation, Level II –
Promotional Clothing)

8. Public Works
A. Purchase Order 7074 (Towmaster)
9. Human Resources
A. Human Resource Actions

10:00 AM 10. 10 AM Public Hearing

A. 9884 – Consider Land Transactions to Address Boundary Inconsistencies
around Lake Allie County Park
B. Consider Land Transactions to Address Boundary Inconsistencies around
Lake Allie County Park

11. Administration
A. Approve Letter Notifying PrimeHealth Intent to Withdraw from JPA
B. 2022 Drainage Authority/Rinke Noonan Agreement Letter
C. Approve Revised RRRSWA JPA
D. Approval of Claims