Lake of the Wood County Board Agenda

September 23, 2024

LAKE OF THE WOODS COUNTY BOARD OF COMMISSIONERS

206 8th Ave SE, Suite 234

Baudette, MN 56623

Phone: 218-634-2836

Fax: 218-634-2509

District 1 - James “Buck” Nordlof, District 2 – Cody Hasbargen,

District 3 – Joseph “Joe” Grund, District 4 – Jon Waibel, District 5 - Ed Arnesen

AGENDA

Tuesday, September 24, 2024

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approval of Agenda

Approve Minutes of September 10, 2024

9:05 a.m. #2 Social Services

Ø Claims

9:10 a.m. #3 Auditor/Treasurer

Ø Claims

Ø Set Public Hearing-Lodging Tax Ordinance

Ø Extension Agreement

9:15 a.m. #4 Land & Water

Ø Timber Sales

9:20 a.m. #5 Public Works

Ø Updates

Ø Road Upgrade Policy-10 Ton Road

9:30 a.m. #6 Opioid Settlement Advisory Council

10:00 a.m. #7 Jeff Nelson

10:30 a.m. #8 Arrowhead Library-Mollie Stanford

10:45 a.m. #9 Audit Exit Review

11:15 a.m. #10 Closed Session

Ø Resolution Open/Close

Ø Union Negotiation-MN Statute 13D.03, Sub 1(b)

Ø Motion Open/Close

11:30 a.m. #11 Adjourn

Correspondence: AMC

Old/New BusinessLessard –Sams Outdoor Heritage Council/Outdoor Heritage FundLand TradeTownship Road InventoryLaw Enforcement CenterUnused WellsCounty Life Flight/Ambulance