Agenda for the Sept. 6 Redwood County Board meeting
8:15 a.m.
JOINT DITCH AUTHORITY WITH BROWN COUNTY
Petition for Improvement on JD #5 Brown-Redwood County
Join Zoom Meeting:
https://us02web.zoom.us/j/89014543964?pwd=ZUR0WDNmMTgrN1MxVjRDcjQ4VVUydz09
8:30 a.m.
⮚ Open Forum**
⮚ Review and approve September 6th Meeting Agenda
⮚ Identification of Conflict of Interest
⮚ Review and approve Consent Agenda:
-August 16th Minutes
-August 2nd Amended Minutes
-Abstract of Bills
8:30 a.m.
⮚ PUBLIC HEARING FOR AMENDED LOCAL OPTION SALES TAX PROJECT LIST
8:40 a.m.
⮚ ROAD AND BRIDGE
Anthony Sellner
1) Authorization to Pay Bills
2) Award Concrete Pipe Purchase on CSAH 13 Project, SAP 064-613-017
3) Civil Design Software Update Purchase
4) Award Construction Bid on CSAH 13 Project, SAP 064-613-017
5) Authorize Board Chair and Administrator to Sign Construction Contract for SAP 064-613-017
6) Authorize Purchase of Road Grader for 2024
7) Authorization to Advertise for Belview-Delhi Area Maintenance Contract
9:15 a.m.
⮚ ENVIRONMENTAL
Scott Wold
1) 2023 State of Minnesota Board of Water and Soil Resources MPCA SSTS Program Grant Agreement
2) Award Septic Bid for Plum Creek Park
3) Resolution to Expend Coronavirus Local Fiscal Recovery Funds Under the American Rescue Plan for Plum Creek Park Septic System Project
9:25 a.m.
⮚ REDWOOD COUNTY DITCH AUTHORITY
1) Set Public Hearing on October 4, 2022 at 9:00 a.m. to Petition to Outlet on JD 31, Lateral F filed by Chris Kramer and Scott Verdinderen
2) Set Public Hearing on October 4, 2022 at 9:00 a.m. for CD 50 Redetermination of Benefits 3) Set Public Hearing on October 4, 2022 at 9:00 a.m. for 2023 Ditch Levies
9:45 a.m.
⮚ BREAK
10:00 a.m.
⮚ PUBLIC HEARING FOR REDETERMINATION OF BENEFITS
1) Redetermination of Benefits for CD 39
2) Redetermination of Benefits for CD 43
3) Redetermination of Benefits for CD 51
4) Redetermination of Benefits for CD 53
10:30 a.m.
⮚ SOUTHWEST INITIATIVE FOUNDATION
Tiffany Barnard
1) Program Update and 2023 Funding Request
10:45 a.m.
⮚ ECONOMIC DEVELOPMENT
Briana Mumme
1) City of Wabasso Community Center Rental Contract
10:50 a.m.
⮚ PLANNING AND ZONING
Nick Brozek
1) Conditional Use Permit #10-22 filed by Vicki Friedrichs to Host Special Events on Galstad Farm
2) Conditional Use Permit #11-22 filed by Michael Landuyt to Expand Animal Confinement Feedlot
11:00 a.m.
⮚ ADMINISTRATION
1) Justice Center Change Orders
2) Law Enforcement Center Parking Lot Project
3) Resolution Establishing an Absentee Ballot Board for the General Election 4) 2023 Budget Discussion
Personnel
1) Authorization to Transfer/Re-Assign
2) Acknowledge Resignation
Other Items – No Scheduled Time:
Commissioner Items:
1) Association of Township Officers Annual Meeting
2) AMC District 8 Meeting – October 27th
Commissioners’ Reports
ADJOURN