— 

KOOCHICHING COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, APRIL 10, 2018; 9:45 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:
9:30 a.m. KOOCHICHING DEVELOPMENT AUTHORITY MEETING

1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 3/27/18 Regular Meeting
3. Financial Business:
a. Review March Summarized Payments Listing
b. Approve Courthouse Claim Payments
c. Approve Highway Claim Payments
d. Approve 2018 Budget Adjustments
e. Adopt Resolution Accepting Veteran’s Transportation Donations
4. Authorize the Kootasca Community Action, Inc’s Annual Spring Luncheon as a
Board Activity
5. Authorize the Voyageurs National Park “State of the Park” Public Meeting as a
Board Activity
6. Authorize Lakeland PBS to Submit Grant Application on Behalf of the County
to T Mobile for Translator Tower Changes
7. Appoint Board Member to Convention and Visitors Bureau

CBMeet1

10:00 a.m. B. Auditor/Treasurer Business:

1. Approve Changing Four Small Precincts to Mail Balloting

CBMeet2

10:05 a.m. C. Environmental Service Business:

1. Approve Policy and Fee Schedule for Disposal of Commercial and Private
Hauler Waste Generated Outside the County Service Area

CBMeet3

10:10 a.m. D. Highway Business:

1. Adopt Resolution to Execute MnDOT Agency Agreement for Federal
Participation in Construction

CBMeet4


10:15 a.m. E. Land and Forestry Business:

1. Consider Amending the County’s Current Regular Timber Sale Extension Policy

CBMeet5

10:25 a.m. F. Soil and Water Conservation District Business:

1. Adopt Resolution to Approve the Koochiching County Comprehensive Local
Water Management Plan

CBMeet6