March 13, 2018– BOARD AGENDA


9:00   1) Anne Marcotte, County Board Chair
              A) Call to Order
              B) Pledge of Allegiance
              C) Board of Commissioners Meeting Procedure
              D) Approval of Agenda
              E) 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 February 27, 2018 – March 12, 2018
             B) Approve February 27, 2018 County Board Minutes
             C) Approve Commissioner Warrants
             D) Approve February Manual Warrants
             E) Approve Auditor Warrants – Gas Tax
             F) Accept Donations to Sobriety Court:

                       1. $66.66 from MidMinnesota Federal Credit Union
                       2. $100.00 from Central Minnesota Teen Challenge
             G) Approve Renewal of Consumption & Display Permit – Hidden Meadows Campground
             H) Approve Vehicle Purchase – Sheriff’s Office


9:05   3) Jessica Seibert, County Administrator
              A) Government Center Project Discussion
              B) Adopt Resolution to Set Sale Date

              C) Aitkin County Fair Horse Barn Update - Kirk Peysar


10:00  4) Mark Jacobs, Land Commissioner
              A) 10:00 a.m Public Hearing – Land Classification
10:15 5) John Welle, County Engineer
              A) Adopt Resolution of Support: TH 210 Corridors of Commerce Project
              B) NEMN Area Transportation Partnership Draft 2018-2022 ATIP


11:15 6) Committee Updates

11:45   Adjourn



Full Board Meeting Packet (PDF 1.94 MB)


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


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