HomeMy WebLinkAboutBoard of Commissioners - Agendas - 11/08/2022Enrich Lives ● Innovate Services ● Enhance Resources
OTTER TAIL COUNTY – MINNESOTA
BOARD OF COMMISSIONERS’ &
DRAINAGE AUTHORITY AGENDA
Government Services Center, Commissioners’ Room & Via Livestream
515 West Fir Avenue, Fergus Falls, MN
November 8, 2022 | 8:30 a.m.
TIME AGENDA
8:30 – 8:35 (1) Pledge of Allegiance
Call to Order:
Approval of Agenda – November 8, 2022
(2) Approval of Consent Agenda:
1. October 25, 2022, Board of Commissioners’ Meeting Minutes
2. Warrants/Bills for November 8, 2022
3. Human Services & Public Health Warrants/Bills for November 8, 2022
8:35 – 8:55 (3) County Engineer, Chuck Grotte
Highway Employee Recognition
Highway Department Update
8:55 – 9:05 (4) Deputy Administrator Nicholas Leonard, County Engineer Charles Grotte, and Solid
Waste Director, Chris McConn
Highway and Solid Waste Capital Improvement Financing
9:05 – 9:15 (5) County Veterans Service Officer, James Olson
Veterans Day and Operation Green Light
9:15 – 9:30 General Discussion
9:30 – 9:45 (6) Phelps Mill Park, Dave Iverson
Phelps Mill Report
9:45 – 9:50 (7) County Auditor-Treasurer, Wayne Stein
Canvassing Board Appointment
Other:
County Attorney
County Administrator
DRAINAGE AUTHORITY MEETING
9:50 – 9:55 (1) Approval of Agenda – November 8, 2022
(2) Approval of Consent Agenda:
1. October 25, 2022, Drainage Authority Meeting Minutes
2. Warrants/Bills for November 8, 2022
9:55 – 10:00 (3) Drainage Inspector, Colby Palmersheim
Adding Viewers Recruitment
10:00 – 10:15 Break
COMMITTEE MEETINGS
10:15 – 11:20 Economic Growth & Community Investment Committee (LR/WJ)
Star Lake Township - Line Road Agreement Dispute
Summit Carbon Solutions Project
Partnership with Buffalo – Red River Watershed
UPCOMING EVENTS
11/14/2022 9:00 a.m. WOT SWCD Meeting (KM/LR)
11/14/2022 5:00 p.m. 2040 Transportation Plan Update Public Engagement Meeting, Sheriff’s
Operations Center, Ottertail, MN
11/15/2022 5:00 p.m. 2040 Transportation Plan Update Public Engagement Meeting, Otter Tail Lake
Room, GSC, Fergus Falls, MN
11/16/2022 7:30 a.m. EOT SWCD Meeting, SWCD Office, Perham, MN (DB/BM)
11/16/2022 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility, Perham
11/17/2022 2:30 p.m. HRA Meeting, Otter Tail Lake Room, GSC (WJ/BM/LR/KM)
11/17/2022 6:15 p.m. West Otter Tail Township Associations Fall Meeting, Sverdrup Township Hall,
Underwood, MN