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For the record

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news Alexandria, 56308
Echo Press
(320) 763-3258 customer support
Alexandria Minnesota 225 7th Ave E
P.O. Box 549
56308

MEETING

DOUGLAS COUNTY

COMMISSIONERS

REGULAR MEETING

FEBRUARY 4

9:00 a.m. – Call to order; Pledge of Allegiance; invocation; approve agenda; approve minutes of January 21.

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9:05 a.m. – Char Rosenow, Auditor-Treasurer

1. Bills

2. Approve application for precious metal dealer license and set fee at $75

3. Gambling permit

9:10 a.m. – Dave Rush, Land and Resource Management Director

1. 2014-15 Board of Water and Soil Resources natural resources block grant agreement

2. Plat of Sailor Crossing

3. Excavator, landscaper licenses

4. Eric W. and Debra A. Mohr

5. Penta, LLC leased by Bryon Chisholm

6. Mathew A. and Cindee A. Kakec

7. Bechtold Family limited partnership

8. Preliminary plat of Freyas Farm

9:20 a.m. – Dave Robley, Public Works Director

1. Contract final – SAP 021-600-019, etc. - action

2. Contract final – SAP 021-601-031, etc. – action

3. JCD 4 – revised loan adjustment – action

4. Accept Lake Brophy grant award – action

5. Transportation Day at the Capitol – information

9:40 a.m. – Bill Schalow, County Coordinator

1. Resolution supporting legislation allowing counties to designate their county website to publish public notices - action

9:45 a.m. – Brent Birkeland, IT Director

1. City attorney eCharging contract - action

Commissioner Reports.

Items from the floor.

Closed Session – per Minnesota Statute 13D, the county board will meet in closed session to discuss labor negotiations.

Adjourn.

Agenda as of January 29 – subject to change.

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