Agenda Proposed

for

June 1, 2010

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, JUNE 1, 2010 10:15 a.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

10:15 a.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes: May 25, 2010 Regular Meeting
3. Approve County Board May Expense Claims
4. Adopt a Resolution Accepting Federal Grant for Airport
5. Notice of the HOME Program Joint Powers Agreement Automatic Renewal

10:25 a.m.

B. Environmental Service Business:
1. Approve a Contract with S.E.H. for the Island View Sewer Project Design

10:35 a.m.

C. Land and Forestry Business:
1. Review the Results of the May 5 Timber Auction
2. Review the Results of the May Forest Certification Audit

10:50 a.m.

D. Highway Business:
1. Authorize the Call for Bids:
a. CSAH 4, CR 82 Bituminous Surfacing/Aggregate Shoulders
b. CSAH 33 Grading and Aggregate Base
c. CSAH 18 Grading
d. CSAH 8, CSAH 17, CSAH 36, CSAH 30, CSAH 31 Culvert Replacements

11:00 a.m.

E. MN DOT Annual Transportation Report

Following:

F. Public Comment Period
G. Finish County Business/Adjourn

No Afternoon County Board Business
H. Informational Items:
1. ARC Minutes
2. East/North Koochiching Sanitary Sewer Board Minutes
3. June Public Health Calendar