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Agendas- Aug. 5

Crow Wing County Board of Commissioners 

Meets 9 a.m. Tuesday

County Board Room, 3rd floor, Historic Courthouse, Brainerd

1. 9 a.m. Call to order and Pledge of Allegiance

2. Open Forum

3. Review and approve July 26 regular county board meeting minutes

4. Review and approve Aug. 9 regular county board meeting agenda

5. Approve Consent Agenda

5.1. Bills

5.2. Personnel Actions

5.3. Authorization to Apply for Conservation Partners Legacy Grants

5.4. Donations

5.5. 2011 New Tobacco License

5.6. Retro-reflectivity Policy for Roadway Signs

5.7. Final Contract Payment for CP 18-019-02 (CSAH 19), CP 18-059-01 (CSAH 59) & CP 18-102-07 (CR 102), Bituminous Seal Coat

6. 9:10 a.m. Miscellaneous Business

6.1. South Country Health Alliance Payout

7. 9:15 a.m. Community Services Director

7.1. Director’s Report

8. 9:30 a.m. Land Services Director

8.1. Environmental Services Consent

8.1.1. Andrew and Annette Moser - Zoning Map Amendment Request

8.1.2. James Mackinnon, Adrian Johnson & Leonard Mackinnon - Zoning Map Amendment Request

8.1.3. James Mackinnon, Adrian Johnson & Leonard Mackinnon Preliminary Plat Approval

9. 9:40 a.m. County Administrator

9.1. Senior Management Team Report

10. 9:45 a.m. Additional Business

11. 9:50 a.m. Committee Appointments

12. 9:55 a.m. Committee Reports

13. Adjournment

14. Other board activities - The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

14.1. 10 a.m. Monday, AMC 2011 Annual Conference Planning Committee, Minneapolis

14.2. 3 p.m. Tuesday, Countywide Transit Committee, Brainerd City Hall

14.3. 5 p.m. Tuesday, Crow Wing County Housing & Redevelopment Authority: Historic Courthouse, County Administrator’s Conference Room

14.4. 9:30 a.m. Wednesday, Brainerd Lakes Regional Airport Commission, Historic Courthouse, Jinx Ferrari Meeting Room

Airport Commission

Meets 9:30 a.m. Wednesday

Jinx Ferrari Room, Historic CWC Courthouse

1. Call to order.

2. Roll Call.

3. Consent Calendar. (Note: All matters listed in this form are considered routine by the Commission and will all be enacted in one motion in the form listed below.)

A. Approval of minutes of the regular meeting of July 5 with financial report of June 2011, and minutes of the special meeting of July 22 as published and distributed.

4. Public forum. (Time limits may be imposed.)

5. Discussion/Action - Resolution for DNR Land Purchase.

6. Discussion - FBO Quarterly Report.

7. Discussion - Conflict of Interest Training.

8. Discussion/Action - Preliminary 2012 Budget.

9. Schedule Meeting of the Finance/Personnel Committee for Union Negotiations.

10. Discussion/Action - Airline Service Update.

11. Discussion/Action - Display Aircraft.

12. Discussion/Action - Website Information; Links to Area Businesses.

13. Reports.

A. Airport Manager.

1. Great Lakes AAAE Conference, Alexandria.

B. Consulting Engineer.

1. Discussion/Action - Terminal Remodel.

2. Discussion/Action - Abandon Runway 12/30.

14. Old business.

15. New Business.

A. Discussion of items which developed after publication of agenda.

16. Approval to pay bills.

A. As submitted.

17. Next meeting date - 9:30 a.m. Sept. 6.

18. Adjournment.

Facilities Committee Meeting

Pillager Board of Education

Meets 7 a.m. Thursday

Superintendent’s office

I. Call to order

II. South Parking Lot Plans

III. New Building Brick Promotion

IV. Other

V. Adjournment

Activities Committee Meeting

Meets 7 p.m. Thursday

Superintendent’s Office

I. Call to order

II. Fall Coaches and Schedules

III. Review Parent Meeting

IV. Big Stone Contract (Impact Test)

V. Lakewood Clinic/Physicals

VI. Other

VII. Adjournment