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For the record

Douglas County Board of Commissioners

Tuesday, June 6

Location: Douglas County Courthouse, Commissioner's Board Room, 305 8th Avenue West,

Alexandria

9 a.m. Call to order, invocation, approve agenda, approve minutes from May 16 board meeting

9:05 a.m. Kelli Winter, West Central Community Action, resolution of support for family homeless assistance and prevention program

9:07 a.m. Laurie Bonds, Social Services Director, approve FPI Grant Contract.

9:10 a.m. Dave Rush, Land & Resource Director

• Licenses Excavator/Landscaper

• Final Plat — Sunrise Bay

• Final Plat — Brophy Landing Garages

• Conditional Use Permit — Daniel L. and Linda A. Zismer

• Conditional Use Permit — CCW LLC

• Conditional Use Permit — Lawrence and Sandra Keenen Trustees

• Acceptance of revised conservation easement for Lake Mary Villas Second Addition

9:40 a.m. Dave Robley, Public Works Director

• Authorize Advertising for Bids — SAP 021-612-014 (CSAH 12)

• Approve MnDOT Master Partnership Contract

9:45 a.m. Char Rosenow, Auditor/Treasurer

• Bills

• Liquor & Wine Licenses

9:50 a.m. Heather Schlangen, County Coordinator/HR Director

• Approve Request for Review Results

• VCA policy

9:55 a.m. Board

• Results of Performance Evaluation — Informational Items from the Floor

Adjourn

SPECIAL COUNTY BOARD MEETING

County Board of Appeal and Equalization

Monday, June 12

Location: Courthouse Boardroom, 305 8th Avenue West, Alexandria

3 p.m. Appeals by appointment only

Call Douglas County Assessor's Office at 320-762-3884 for an appointment.