HomeMy WebLinkAboutBoard of Commissioners - Agendas - 07/21/2015
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, July 21, 2015 7:00 p.m.
AGENDA 6:30 – 6:55 p.m. Finance Committee • Tourism Budget Discussion 7:00 p.m. (1) Pledge of Allegiance Call to Order: • Approval of Agenda – July 21, 2015 7:00 – 7:05 (2) Approval of Consent Agenda: 1. July 14, 2015 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for July 21, 2015 7:05 – 7:30 (3) Public Works Director, Rick West: SRF Consulting Group Engineers: • Public Hearing for the Otter Tail County Transportation Plan • Request for Approval to Adopt the County Transportation Plan 7:30 – 8:00 Public Works Director, Rick West: • Discussion and Request for Approval to Adopt a Wheelage Tax • Discussion of Local Option Sales Tax for Transportation • Request for Approval to Establish Date for a Public Hearing to Consider the Local Option Sales Tax for Transportation • Discussion of Bonding for Future Transportation Projects 8:00 – 8:20 (4) Ditch Inspector, Kevin Fellbaum: Auditor-Treasurer, Wayne Stein: Attorney, David Hauser: • Report on Green Acres Law and Ditch Appraisal Practices for County Ditch # 18/37 Other: • County Attorney • County Administrator
Board of Commissioners’ Agenda July 21, 2015 Page 2 UPCOMING
07/17/15 8 am-Noon 4th Annual Water Issues Forum, Wendell, MN
07/20/15 7:00 p.m. County Ditch #70 Public Information Mtg, County Board Room, GSC
07/24/15 8:30 a.m. WCI TAC Business Meeting, Fergus Falls
07/24/15 9:00 a.m. WCI ATP Business Meeting, Fergus Falls
07/24/15 10 am-2 pm WCI Open House, WCI Building, Fergus Falls
07/27/15 8:30 a.m. State Auditor Exit Conference, GSC (DH,WJ)
07/29/15 4-6 p.m. Groundwater; Managing an Invisible Resource, Thumper Pond
07/30/15 1:30 p.m. Insurance Sub-Committee Meeting, GSC (JL,LR)
08/10/15 9:00 a.m. WOTSWCD Board Meeting, 506 Western Ave, Fergus Falls (JL/WJ)
08/11/15 County Picnic, Fergus Falls
08/25/15 8:30 am-1:00 pm County Board Meeting & County Picnic, New York Mills Offices
08/25/15 1:30 p.m. Tour of Tuffy’s Plant, Perham