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Home My WebLink AboutBoard of Commissioners - Agendas - 02/06/2007 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 Fir Ave. W., Fergus Falls, MN Tuesday, February 6, 2007 9:30 a.m. AGENDA 9:30 a.m. Call to Order: • • Approval of Agenda – February 6, 2007 • Approval of Minutes – January 30, 20068, 2002 • Approval to Pay Bills 9:30 – 9:40 Solid Waste Director, Mike Hanan: • Request for Approval of Haulers’ License Applications • Request for Approval – MPCA Household Hazardous Waste Funding Agreement 9:40 - 10:00 Ditch Inspector, Randy Wasvick: • Discussion – Ditch No. 16 10:00 – 10:20 Land & Resource Director, Bill Kalar: • 2007 Permit Fees • Lake Reclassifications 10:45 – 11:00 (Building Committee Meeting – Rick Sytsma) 11:00 – 11:30 Physical Plant Manager, Rick Stysma: Architect, David Shultz: • Facility Master Plan 11:30 – 11:40 MCEA: • Highway Engineer Award 11:45 – Noon (Personnel Committee Meeting – John Dinsmore) 1:00 – 2:00 p.m. Public Hearing for South Turtle Lake Storm Water System Project • Other: • County Attorney • County Coordinator • Performance Evaluation Summary Formatted: Bullets and Numbering Formatted: Bullets and Numbering OTC Board of Commissioners’ Agenda February 6, 2007 Page 2 UPCOMING UPCOMING 02/05/07 9:00 a.m. Public Health LMC 02/05/07 9:00 a.m. Negotiations, County Board Room, GSC 02/05/07 7:00 p.m. OT Country Tourism Assn, Otter Supper Club 02/07/07 9:00 a.m. 34th Annual WOT Crop & Forage Show, Bigwood Event Center 02/08/07 9:00 a.m. Employee Safety Committee Meeting, Otter Tail Lake Room 02/09/07 8:30 a.m. Governor’s Breakfast, Bigwood Event Center 02/12/07 9:00 a.m. WOTSWCD Board Mtg, 506 Western Ave, Fergus Falls 02/14/07 9:30 a.m. Extension Committee Meeting, Shoreline Café, BL 02/16/07 9:00 a.m. Negotiations, Dead Lake Room, GSC 02/19/07 11:00 a.m. Lakeland MHC Annual Meeting, Bigwood Event Center 02/22/07 9:00 a.m. Lakescaping Seminar for LUG, The Lodge on Lake Detroit 02/22/07 7:00 p.m. Public Informational Mtg for CSAH No. 1 Hwy Project, GSC