HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/16/2010
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 16, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
· Approval of Agenda – February 16, 2010
· Approval of Minutes – February 9, 2010
· Approval to Pay Bills
9:30 – 9:35 Committee of the Whole Discussion
9:35 – 9:45 Land & Resource Director, Bill Kalar:
· Request for Approval of Final Plat
· Miscellaneous
9:45 – 10:00 Community Development Director, Gordon Hydukovich:
· Request for Use of Tax Abatement for Westridge
Mall Project
10:00- 10:20 Solid Waste Director, Mike Hanan:
· Request for Approval - Prairie Lakes Municipal
Solid Waste Authority Joint Powers Board
Agreement
· Miscellaneous
10:20 – 10:40 Highway Engineer, Rick West:
· Request for Approval of Resolution & Right-of-Way
Plat No. 1 for City/County Tower Road Bridge Project
· Lake Olaf Project Update
· Miscellaneous
10:40 – 11:00 Closed to the Public:
· Attorney Client Privilege Regarding Ethanol Plant
Bankruptcy Proceedings
Other:
· County Attorney
· County Coordinator
· Phased Retirement Policy Discussion
OTC Board Agenda
February 16, 2010
Page 2
UPCOMING
02/15/10 11:00 a.m. WC Area Agency on Aging Joint Powers Board Mtg, Mahnomem (EE)
02/15/10 Offices Closed Presidents’ Day Holiday
02/17/10 8:30 a.m. EOTSWCD Board Mtg, USDA Service Center, Perham (DH/RF)
02/17/10 1:00 p.m. Bid Opening for SAP 56-630-10, Lake Olaf Drawdown Project, GSC
02/17/10 1:00 p.m. Management Negotiation Team Mtg
02/18/10 9:00 a.m. CESC Meeting, Otter Tail Lake Room, GSC (RF)
02/19/10 10:00 a.m. Community Health Services Advisory Mtg, MNDOH, St. Paul (RF)
02/22/10 10:30 a.m. Annual Lakeland MHC Mtg (RF)
02/24/10 10:00 a.m. PRRF Coordinating Committee, Perham (DH,RF)
02/25/10 Noon Lake Region Community Partners (DH,LR)
02/25/10 10:00 a.m. RR Basin Joint Powers Board Mtg, Mahnomen (JL)
03/01/10 1:30 p.m. EOT County Association Mtg, Thumper Pond
03/08/10 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/EE)
03/12/10 2:00 p.m. Kay Brown Retirement Party, Dead Lake Room, GSC