Welcome

AGENDA, February 11th, 2025; 8:00 AM

Open meeting/roll call

State that the open meetings information is posted on the east wall with additional copies available at the 

Clerk’s office

Agenda

Janitorial Update & Plan of Action

Minutes of the January 14^th, 2025 Board of Commissioner Meeting

Minutes of the January 14^th, 2025 Board of Equalization Meeting

Minutes of the February 4^th, 2025, Board of Commissioner Meeting

Payroll Claims

Vendor Claims

Correspondence

Treasurer’s Fund Balance Report for January

Treasurer’s Miscellaneous Revenue Report for January

Treasurer’s Sweep Account Report for January

Clerk of the District Court Fee Report for January

Sheriff Fee Report for January

9:05 AM Public Comments

Road Superintendent Report

Shoulder Machine – purchase options

            Let Bids for Micro-surfacing

            Purchase/Lease Skid Loader

            Authorizing advertising for Culverts

            Authorize Asphalt/Armor Coat/Gravel (open 4-1-2025)

Consider Bridge Removal Quotes/McDonald

Zoning Administrator Report

            Monthly Permit Report

            Administrative Plat: Brozek & Sons INC/Lance Brozek 33-28-05W NW4  4.24 acres proposed

Extension Office Annual Report/Slaymaker

2025 Liquor License Renewal - Grove Lake Bait Shop

                                                            Mr. S’s

                                                            Plainview Country Club

                                                            Summerland Country Club

Opposition to Mandatory Electronic Identification Livestock Tags and Resolution/Dave Wright

Rock Driveway west of Law Enforcement Center/Moore&Dittrich

9:15 AM Board of Equalization

            Exemption Applications

            Other Items as Needed

****The items on the agenda do not necessarily have to be acted on in the above order.  The County Board has the right to modify the agenda upon convening, provided the matter is of an emergency nature.  ****

**At the discretion of the board we will recess for periodic breaks and lunch as needed **

**The Board reserves the right to go into closed session when deemed necessary by law or statute**

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