Regular Meeting

Tuesday, Feb. 16

Location: Douglas County Courthouse Board Room, 305 8th Ave. W, Alexandria

9:00 a.m. Call to order, approve agenda, approve minutes of Feb. 2 special meeting

9:01 a.m. Todd Hagen, Ehlers and Steve Vrchota, Pope Douglas Solid Waste Management

1. Resolution - Pope/Douglas Solid Waste revenue bonds - action

9:16 a.m. Jeff Linn, Douglas Area Trails Association

1. Resolution - DATA Trail sponsorship - action

9:21 a.m. Tim Erickson, Public Works director

1. Approve annual sign materials quote - action

2. Approve resolution supporting Brandon Township LRIP Application - action

3. Approve resolution supporting Osakis Township LRIP application - action

9:31 a.m. Troy Wolbersen, sheriff

1. Resolution - Linda Frisell donation - action

9:36 a.m. Dave Rush, Land and Resource director

1. Licenses - action

2. Final plat - Bedmans Beach Second Addition - action

3. Conditional use - Andes Tower Hills, Inc. - action

4. Conditional use - Kirsten and Eric Nelson (owner) and Adam and Alicia Bertram (applicants) - action

5. Preliminary plat - Lake Andrew Estates Third Addition - action

6. AIS 2021 implementation plan and budget - action

7. Aquatic Invasive Plant Survey agreement for service - action

10:06 a.m. Break

10:11 a.m. Laurie Bonds, Community Human Services director

1. Approve contract - action

10:16 a.m. Jake Turner, Veteran Service officer

1. Request to hire additional driver - action

2. Resolution - Seidl donation - action

3. Resolution - Lietzau donation - action

10:26 a.m. Char Rosenow, auditor/treasurer

1. Bills - action

2. Liquor and set up licenses - action

3. Resolution gambling permit - action

4. Business relief grant - action

5. Transfer of funds - action

6. Arbitrage agreement - action

10:31 a.m. Board

1. Accept resignation and permission to fill - assessor - action

2. Create Finance director and fill - action

3. Elected auditor/treasurer appointment for remainder of term - action

4. Set auditor/treasurer salary - action

5. Boiler replacement - action

10:46 a.m. Vicki Doehling, Property Tax/Elections administrator

1. 10-year leave of absence - action

Adjourn

Work session

10:50 a.m. Dave Rush, Land and Resource director

1. Sauk River Comprehensive Watershed Management Plan (1W1P)

These items are as of Wednesday, Feb. 11, and are subject to change.