Call Board of Commissioners Meeting to Order: Chair Kemp
Election of Officers – 2020 Board of Commissioners a) Chair b) Vice Chair 1. Flag Pledge 2. Silence Your Cell Phones 3. Approval of Agenda
1. Approval of December 17, 2019 Board Minutes 2. Approval of Bills 3. 2020 Library Contracts 4. Resolution Approving the Official Newspaper for Publications in 2020 5. 2020 Gopher Bounty 6. Publication of Transportation Project Advertisements for Bids on the Nicollet County Website 7. 2020 Board Meeting and Workshop Schedule 8. Resolution to Delegate EFT Authority 10. CVSO Operational Enhancement Grant Program Resolution for FY2020 11. Joint Powers Agreement for National Incident-Based Reporting System with State of Minnesota 12. High Line Amendment – Extension of Agreement 13. End of Probations
1. December 16, 2019 Planning and Zoning Advisory Commission Meeting a. Michaletz Properties, LLC After-the-fact Conditional Use Permit
1. Consider Snow and Ice Removal Agreement with City of New Ulm 2. Consider CSAH 21 Geotechnical Engineering Services Proposal
1. Resolution Establishing the 2020 Committee and Board Assignments and Meetings that Qualify for a Per Diem Payment
Chair’s Report Commissioner Committee Reports Approval of Commissioners Meetings & Conferences Approve Per Diems and Expenses
Call Drainage Authority Meeting to Order: Chair
Drainage Authority Agenda Items 1. Consent Agenda a. Approval of December 17, 2019 Drainage Authority Minutes b. Consider ditch repair reports 19-042 through 19-045 2. Public Appearances 3. This portion of the meeting is closed for attorney-client privilege pursuant to MN Statutes Chapter 13D to discuss potential litigation regarding the improvement project on Nicollet County Ditch 62A. 4. County Ditch 62A Litigation 5. County Ditch 79 Improvement Project Findings and Order Adjourn Drainage Authority Meeting
Call Board of Commissioners Meeting to Order: Chair Kemp
Election of Officers – 2020 Board of Commissioners a) Chair b) Vice Chair 1. Flag Pledge 2. Silence Your Cell Phones 3. Approval of Agenda
1. Approval of December 17, 2019 Board Minutes 2. Approval of Bills 3. 2020 Library Contracts 4. Resolution Approving the Official Newspaper for Publications in 2020 5. 2020 Gopher Bounty 6. Publication of Transportation Project Advertisements for Bids on the Nicollet County Website 7. 2020 Board Meeting and Workshop Schedule 8. Resolution to Delegate EFT Authority 10. CVSO Operational Enhancement Grant Program Resolution for FY2020 11. Joint Powers Agreement for National Incident-Based Reporting System with State of Minnesota 12. High Line Amendment – Extension of Agreement 13. End of Probations
1. December 16, 2019 Planning and Zoning Advisory Commission Meeting a. Michaletz Properties, LLC After-the-fact Conditional Use Permit
1. Consider Snow and Ice Removal Agreement with City of New Ulm 2. Consider CSAH 21 Geotechnical Engineering Services Proposal
1. Resolution Establishing the 2020 Committee and Board Assignments and Meetings that Qualify for a Per Diem Payment
Chair’s Report Commissioner Committee Reports Approval of Commissioners Meetings & Conferences Approve Per Diems and Expenses
Call Drainage Authority Meeting to Order: Chair
Drainage Authority Agenda Items 1. Consent Agenda a. Approval of December 17, 2019 Drainage Authority Minutes b. Consider ditch repair reports 19-042 through 19-045 2. Public Appearances 3. This portion of the meeting is closed for attorney-client privilege pursuant to MN Statutes Chapter 13D to discuss potential litigation regarding the improvement project on Nicollet County Ditch 62A. 4. County Ditch 62A Litigation 5. County Ditch 79 Improvement Project Findings and Order Adjourn Drainage Authority Meeting