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OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room
500 W. Fir Avenue, Fergus Falls, MN
Tuesday, December 2, 2008 9:30 a.m.
9:00 a.m. – 9:15 (Capital Improvement Committee Meeting) AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: • Approval of Agenda – December 2, 2008 • Approval of Minutes – November 25 , 2008 • Approval to Pay Bills 9:30 – 10:30 Lieutenant, Mark Englund: • Presentation of Geo Comm Radio Study for Otter Tail County (ARMER 800Mhz) 10:30 – 11:00 Public Hearing on a Proposal for a Housing Finance Program and Issuance of Revenue Bonds to Finance the Pioneer Home Senior Housing and Health Care Project 11:00 – 11:20 Solid Waste Director, Mike Hanan • Fergus Falls Transfer Station 11:20 – 11:35 Human Services Director, John Dinsmore: Human Services Supervisor, Barb Dohrer: • Reconsideration of Hardship Waiver Request 11:35 – 12:00 p.m. Highway Engineer, Rick West: • Approval of Final Payment - S.A.P. 56-600-21 (Maplewood State Park Project) • Resolutions regarding Battle Lake to Glendalough Interconnection Trail • Project Update • Lake Elevation Update • Miscellaneous 12:00 – 12:20 Auditor, Wayne Stein: • Miscellaneous Other: • County Attorney • County Coordinator • Response to Letter from Ethanol Plant
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UPCOMING
12/01/08 Noon Family Services Collaborative Executive Council, Thumper Pond 12/04/08 10:00 a.m. WCRJC Special Advisory Board Mtg, JCB in Moorhead
12/08/08 to 12/10/08 Annual AMC Conference, DECC, Duluth 12/10/08 10:00 a.m. University of MN Ext Committee Mtg, Shoreline Café, BL 12/09/08 9:00 a.m. Labor Negotiations, Highway Maintenance, Glendalough Room
12/12/08 10:00 a.m. Personnel Committee Mtg, Glendalough Room 12/12/08 10:30 a.m. Personnel Committee Mtg, Glendalough Room 12/18/08 10:00 a.m. Human Services LMC, Dead Lake Room 12/24/08 10:00 a.m. PRRF Coordinating Committee Mtg, Perham