Brainerd Public Library agenda-April 22
Crow Wing County Committee of the Whole
Meets 8 a.m. Tuesday
County Board Room, Third floor, Historic Courthouse, Brainerd
1. 8 a.m. Water Surface Use Ordinance Review.
Crow Wing County Board of Commissioners
Meets 9:30 a.m. Tuesday
County Board Room, third floor, Historic Courthouse, Brainerd
1. 9:30 a.m. Call to order and Pledge of Allegiance
2. Open Forum
3. Review and approve April 10 regular county board meeting minutes
4. Review and approve April 24 regular county board meeting agenda
5. Approve consent agenda
5.2. Personnel actions
5.4. New Premises Gambling Permit – Heartland Animal Rescue Team
5.5. 2012 New Tobacco License
5.6. Tax Applications
5.7. Application for repurchase of forfeited lands
5.8. State of Minnesota Department of Human Services Work Activity/Income Contract for County Departments Shredding of Confidential Materials
5.9. Vacate Portion of CSAH 14 Right of Way
5.10. City of Brainerd Trail Certification – Buffalo Hills area
6. Land Services Director
6.1. Environmental Services Regular
6.1.1. 2012 Budget Amendment to Move E-911 Addressing Collection of Revenues & Expenditures from Highway Department to Land Services Department
6.1.2. University of Minnesota/Community Assistantship Program Internship Grant
6.1.3. Aquatic Invasive Species DNR Boat Inspection Grant
6.1.4. Jenkins Satellite Office
7. 10 a.m. Public Hearing to Considering Preliminary Plans for Redistricting of Crow Wing County Commissioner Districts
8. County Auditor-Treasurer
8.1. Update and Reorganization
9. County Administrator
9.1. Senior Management Team Report
9.2. At-Large Appointment to Extension Committee
9.3. Appointment to Thirty Lakes Watershed District Board of Managers
9.4. Appointments to Parks and Trails Advisory Committee
10. Additional business
11. Committee reports
12. Human Resource Director
12.1. Personnel Policy Manual Article 30 Revisions
12.2. Closed session, Labor Negotiations
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. 8 a.m. Monday - Thirty Lakes Watershed District Board of Managers, Land Services Building, Meeting Room 2
14.2. 5 p.m. Tuesday, Crow Wing County Housing & Redevelopment Authority, Historic Courthouse, County Administrator’s Conference Room
14.3. 5 p.m. Tuesday, Historical Society Committee Annual Meeting, American Legion, Brainerd
14.4. 9 a.m. Wednesday, Northern Pines Mental Health Board, Northern Pines Office, Brainerd
14.5. 6 p.m. Thursday, Region 5 Development Commission, Staples
14.6. 7 p.m. April 30, Crow Wing County Association of Township Officers Annual Meeting, Center Town Hall.
Morrison County Board of Commissioners
Meets 9 a.m. Tuesday
County Board Room, Government Center, Little Falls
1. Call to order.
2. Pledge of Allegiance.
3. Approval of county board minutes.
4. Additions/deletions to the agenda.
National Volunteer Week
Vulnerable Abuse Awareness and Prevention Month
Mental Health Awareness Month
6. Social Service Report.
7. Public Health Report.
8. Soil and Water annual report.
9. Public hearing - Redistricting.
10. Extension report.
11. Auditor’s report.
12. County board warrants.
13. Camp Ripley annual report.
14. Public hearing - Unified Environmental Health Ordinance.
15. Public works report.
16. Administrator’s report.
17. Committee reports/upcoming schedule.
18. Closed session.
Little Falls School Board
Meets 5:30 p.m. Monday
County Commissioners’ Board Room
Morrison County Government Center
213 Southeast First Ave., Little Falls
1. Call to order.
2. Pledge of Allegiance.
3. Approval of agenda.
4. Public comments.
5.1. Project REAL presentation - Math.
6. Consent agenda.
6.2. Approval of prior meeting minutes.
6.3. Presentation of bills for payment.
6.4. Donation from Mary Wetzel.
6.5. Donation from Darling Township.
6.6. Donation from Pike Creek Township.
6.7. Donation from Coborn’s.
6.8. Donation from Green School Project.
6.9. Donation from Lyle D. James.
6.10. Donation from J. Adele Hoglin.
6.11. Donation from Stearns Electric Association Trust.
6.12. Donation from Green Prairie Township.
6.13. Donation from Belle Prairie Township.
7. Reports from board members.
8. Superintendent’s report.
9. Old or unfinished business
9.1. Approval of 2012-13 Capital Expenditures Budget.
10. New business.
10.1. Budget reductions for 2012-13.
10.2. Resolution relating to the termination and non-renewal of the teaching contracts of probationary teachers.
10.3. Resolution proposing to place licensed school social worker on unrequested leave of absence.
10.4. Elimination of one teaching assistant position and two PCA/Education Paraprofessional positions.
10.5. Third quarter budget report.
10.6. Approval of resolution for membership in the Minnesota State High School League (MSHSL).
Brainerd Public Library Board
Meets 6 p.m. Wednesday
Brainerd Public Library
Finance Committee meets prior to the board meeting at 5:15 p.m.
1. Call to order
2. Roll Call/Introductions
3. Approve agenda
4. Approve minutes of March 28 meeting
5. President’s report
6. Librarian’s report
7. Finance Committee report
8. Building and Grounds Committee report
9. Policy Committee report
10. KRL Rep’s report
11. Friend’s of the Library
12. Open Forum
13. Unfinished business
14. New business
The finance committee of the BPL Board meets prior to the regularly scheduled monthly meeting at 5:15 p.m.