ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
May 12, 2015 – BOARD AGENDA
Please Note
Late Start Time...
9:30
1) J. Mark Wedel, County Board Chairperson
A) Call to Order
B) Pledge of Allegiance
C) Board of Commissioners Meeting Procedure
D) Approval of Agenda
E) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. The County Board generally will
not engage in a discussion or debate in those three minutes but will take the
information and find answers if that is appropriate. As part of the County Board
protocol, it is unacceptable for any speaker to slander or engage in character
assassination at a public Board meeting.
2) Consent Agenda – All items on the Consent Agenda are considered to be routine
and have been made available to the County Board at least two days prior to the
meeting; the items will be enacted by one motion. There will be no separate
discussion of these items unless a Board member or citizen so requests, in which
event the item will be removed from this Agenda and considered under separate
motion.
A) Correspondence File April 28, 2015 – May 11, 2015
B) Approve 4/28/15 County
Board Minutes
C) Approve April Manual Warrants
D) Approve Commissioner Warrants
E) Authorize Sale of Motor Pool
Vehicles
F) Adopt Resolution – Support
Polymet Mining NorthMet Project
G) Adopt Resolution – High Lifter
Quadna Mud Nationals
H) Adopt Resolution – Roberts-Glad
VFW Post #1727 – Form LG214
I) Authorize Sale of Vehicle as
Salvage – Sheriff’s Dept.
J) Approve 3.2% Malt Liquor
Licenses
K) Approve Cooperative Agreement –
Highway Dept.
9:35
3) Kirk Peysar & Jim Bright, Aitkin County Fair
A) County Fair Building
9:50
4) John Welle, County Engineer
A) Approve Tandem Truck Purchase
B) Adopt Resolution – Award SAP
001-600-017
10:15
5) Nathan Burkett, County Administrator
A) First Quarter Financial Review
B) Long Term Financial Projections
C) Budget Schedule
D) Capital Improvement Plan
E) IT Strategic Objectives
11:00
6) Committee Updates
12:00
Break
1:00
7) Ross Wagner, Economic Development & Forest Industry Coordinator
A) Public Hearing – Northland
Hydraulic Service TAF Request
1:30
Adjourn
Full Board Meeting Packet (PDF 6.4MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts