The Aitkin County Board of Commissioners met this 8th day of April, 2008 at 9:00am with the following members present: Chairperson J. Mark Wedel, Commissioners Galen “Tweet” Tveit, Paul Bailey, Brian Napstad, Dale Lueck, and County Administrator Patrick Wussow. Motion by Commissioner Lueck, seconded by Commissioner Napstad and carried, all members voting yes to approve the agenda. Motion by Commissioner Lueck, seconded by Commissioner Tveit and carried, all members voting yes to acknowledge the April 1, 2008 meeting minutes. Motion by Commissioner Napstad, seconded by Commissioner Tveit and carried, all members voting yes to approve the Consent Agenda as follows: A) Correspondence File: April 1, 2008 – April 7, 2008; B) Approve Minutes: March 25, 2008; C)Auditor Warrants in the Amount of $517.52; D) Authorize Household Hazardous Waste Operational; E) Authorize Purchase of 2008 F250 - $21,840.00 From Aitkin Motors – Road and Bridge; F) Approve Out of State Travel – Stacey Ruschmeier – Seattle WA Motion by Commission Bailey, seconded by Commissioner Lueck and carried, all members voting yes to set the Public Hearing date of May 6, 2008 at 9:15 a.m. for revisions to the County Park Ordinance. During the meeting, the Board heard updates on the following committees: i) Economic Development ; ii) Facilities Committee update; iii) Health and Human Services Advisory; iv) Special Planning Commission meeting; v) Mental Health; vi) BWSR – Shoreland subcommittee; vii) Labor Management Motion by Commissioner Lueck, seconded by Commissioner Napstad and carried, all members voting yes to adjourn the meeting at 10:34 p.m. until Tuesday, April 15, 2008 at 9:00am. ___________________________________ J. Mark Wedel, Chairperson Aitkin County Board of Commissioners ___________________________________ Patrick Wussow, County Administrator

CALL TO ORDER APPROVE AGENDA ACKNOWLEDGE MINUTES CONSENT AGENDA SET PUBLIC HEARING FOR PARK ORDINANCE – MAY 6^th, 9:15 a.m. COMMITTEE UPDATES ADJOURN