Agenda for the Nov. 7 Redwood County Board meeting

8:30 a.m. 

➢ Call to Order; Pledge of Allegiance 

➢ Open Forum 

➢ Review and approve November 7th meeting agenda. 

➢ Identification of Conflict of Interest 

➢ Review and approve the Consent Agenda:  

-October 17th minutes 

 -Bills 

8:30 a.m. 

➢ CLOSED SESSION 

Pursuant to MN Statute 13D.05 Subd.1 

Attorney-Client Privilege 

8:50 a.m. 

➢ ECONOMIC DEVELOPMENT 

Briana Mumme 

1) Rescind First Children’s Finance Memorandum of Agreement  

2) Project Updates 

3) Countywide Comprehensive Housing Study Proposal 

9:05 a.m. 

➢ VETERANS SERVICES 

Roger Zollner 

1) Operation Green Light Resolution 

9:10 a.m. 

➢ MAINTENANCE  

Loren Gewerth 

1) Repairs to awning at Government Center 

9:15 a.m. 

➢ ENVIRONMENTAL 

Nick Brozek 

1) Conditional Use Permit #11-23- Rosewood 

2) Assignment of Obligations 

3) Plum Creek County Park side by side purchase 

4) BSWR Block Grant-pending County Attorney approval 

5) FEMA Update

9:30 a.m. 

BREAK 

9:40 a.m. 

➢ ROAD & BRIDGE 

Jeff Bommersbach 

1) October Bills and meal Reimbursement 

2) CSAH 7 LRIP Resolution 

3) LRIP Sponsorship Resolution for Front Street Project 

4) Final Payment to M&R Paving & Excavating for CR 63 Reconstruction Project 5) Final Payment Request for Contract 22-11; SAP 064-599-121 & SAP 064-599-123 6) Final Payment Request for Contract 12-1; SAP 064-599-123 

7) Budget Summary 

10:00 a.m. 

➢ ADMINISTRATION  

1) Red Rock Rural Water Board Appointment  

2) Local Homeless Prevention Aid Service Agreement Discussion