July 24, 2018– BOARD AGENDA


Aitkin Library

8:00      1)  Anne Marcotte, County Board Chair
                     A)  Call to Order
                     B)  Pledge of Allegiance
                     C)  Board of Commissioners Meeting Procedure
                     D)  Approval of Agenda

9:02              E)  Health & Human Services (see separate HHS agenda)


9:45                   Break   


9:55             F) Citizens’ Public Comment – Comments from visitors must be informational in
                         nature and not exceed (5) minutes per person. The County Board generally will
                         not engage in a discussion or debate in those five minutes but will take the
                         information and find answers if that is appropriate. As part of the County Board
                         protocol, it is unacceptable for any speaker to slander or engage in character
                         assassination at a public Board meeting.


              2)       Consent Agenda – All items on the Consent Agenda are considered to be

                        routine and have been made available to the County Board at least two days

                        prior to the meeting; the items will be enacted by one motion. There will be no

                        separate discussion of these items unless a Board member or citizen so

                        requests, in which event the item will be removed from this Agenda and

                        considered under separate motion.


                     A) Correspondence File July 10, 2018 to July 23, 2018
                     B) Approve July 10, 2018 County Board Minutes

                     C) Approve July 16, 2018 County Board Minutes – Emergency Meeting
                     D) Approve Commissioner Warrants
                     E) Approve Auditor Warrants – Government Center Addition
                     F) Approve Auditor Warrants – Sales & Use Tax
                    G) Adopt Resolution: LG230 Off-Site Gambling – Isle Lions Club
                    H) Approve Application to Make Retail Sales of Cigarette & Other Tobacco

                            Products: Dollar General Store – City of McGregor

                     I) Approve Temporary 3.2 Malt Liquor License – August 25, 2018
                    J) Approve Temporary 3.2 Malt Liquor License – November 9, 2018
                   K) Appoint Bruce Groulx to the East Central Regional Library Board


9:57      3) Ross Wagner, Economic Development & Forest Industry Coordinator
                   A) Approve Aitkin County Broadband Development Grant


10:15    4) Jessica Seibert, County Administrator
                   A) Payment in Lieu of Taxes Class Action Lawsuit
                   B) Strategic Planning Date
                   C) AMC District 1 Fall Meeting Location
                   D) Discuss 2019 Commissioner Budget


11:00    5) Committee Updates



Full Board Meeting Packet (PDF 6.4 MB)


Post Meeting Items:    Signed Minutes     Synopsis      Resolutions        Board Correspondence/Handouts


Return to 2018 Board Meeting Calendar