Agenda Proposed

for

April 20, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, APRIL 20, 2010; 9:30 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

9:30 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 4/13/10 Regular Meeting
3. Approve Payments:
a. Highway Claims
4. Approve a Reduction in Market Value as Recommended by the County Assessor
5. Resolve the Point O Pines Beach Land Issue as Recommended by the Survey Committee

9:45 a.m.

B. Annual MCIT Member Report

10:30 a.m.

C. Environmental Service Business:
1. Billing Reduction under the Fuel Escalation Clause in Mannco Trucking Contract Authorize Dunnick Lake Wetland Credit for Anderson Property
2. County Board Decision for the Hasbargen’s Haven Wetland Bank Appeal

10:55 a.m.

D. Finish County Business/Adjourn

COMMITTEE OF THE WHOLE SESSION

11:00 a.m.

1. Review the Jackfish Bay Sewer Project Reconciliation Report

11:45 a.m.

Break for Public Comment Period

Following Public Comment Period Continue Committee of the Whole Session:

2. Sentence to Service Program Review

12:30 p.m.

No Further Afternoon Business

E. Informational Items:
1. Tentative May County Board Meeting Schedule
2. ACA Minutes
3. ARC Minutes
4. MRCC Minutes
5. MN DNR Notice of Intent to Adopt Rules without a Public Hearing
and Proposed Amendments to and Repeal Rules Relating to Game & Fish