Agenda Proposed

for

April 13, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, APRIL 13, 2010; 10:00 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

10:00 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 4/6/10 Regular Meeting
3. Schedule a Meeting for AFSCME’s556 Step 3 Grievance
4. Approve Payments:
a. Courthouse Claims
5. Approve the Housing and Redevelopment Authority Payroll/Benefit Agreement
6. Set a Public Hearing Date for Award of Damages for the Jacobson Cartway Petition

10:15 a.m.

B. Sheriff Business:
1. Approve Capital Outlay Purchases: Laptop Computer and Printer for Assistant Emergency Manager

10:20 a.m.

C. Highway Business:
1. Award Bids for Hired Truck Rental, Culverts, Gravel Crushing and Paving

10:30 a.m.

D. Land and Forestry Business:
1. Approve the Annual Noxious Weed Public Notice

10:35 a.m.

E. Environmental Service Business:
1. Approve a Resolution Regarding the Administration of the MN Wetland Conservation Act for the City of Littlefork
2. County Board Direction for the Hasbargen’s Haven Wetland Bank Appeal

11:10 a.m.

F. Voyageur National Park Business:
1. VNP Superintendant to Inform on Park Decisions Being Considered

11:30 a.m.:

G. Public Comment
H. Finish County Business/Adjourn

COMMITTEE OF THE WHOLE SESSION

1:30 p.m. 1. Discuss Options Regarding John Anderson’s Wetland Credit Request

I. Informational Items: None