Brainerd Public Library

Meets 6 p.m. Tuesday, Nov. 24

Finance Committee meets prior to the board meeting at 5:30 p.m.

Both meetings are via Zoom.

1. Call to Order

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2. Roll Call/Introductions

3. Approve agenda

4. Approve minutes of October 2020 meeting

5. President’s report

6. Librarian’s report

7. Finance Committee report

8. Building & Grounds Committee report

9. Policy Committee report

10. KRL Rep’s report

11. Friends of the Library report

12. Open Forum

13. Unfinished Business

14. New Business

15. Adjourn



Brainerd Parks and Recreation Department

Meets 4 p.m. Tuesday, Nov. 24

WebEx Teleconference Meeting

Call Toll-Free 844-992-4726

Access Code: 146 353 0695

I. Call to Order – 4 p.m.

II. Roll Call

III. Approval of Agenda – Voice Vote

IV. Consent Calendar (NOTICE TO PUBLIC) – All matters listed are considered routine by the Board and will all be enacted by one (1) motion. There will be no separate discussion of these items unless good cause is shown prior to the time the Board votes on the motion to be ADOPTED BY ROLL CALL.

A. Approval of Minutes

1. Regular Meeting held on August 25, 2020

2. Special Meetings held on August 4, 2020, September 1, 2020 and September 10, 2020

B. Approval of the Disbursements for the Month of November 2020

V. Unfinished Business

A. Memorial Park Project

B. Park Programming Agreements

C. Children’s Museum

D. Public Works Department

VI. New Business

A. Park Master Plan and Design

B. Community Action Grant

C. Rules of Decorum

D. Discussion of Recreation Coordinator’s Position\u0009\u0009

VII. Public Forum – Time allocated for citizens to bring matters not on the agenda to the attention of the Board. Time limits may be imposed.

VIII. City Administrator Report

IX. Director’s Report

X. Adjourn

Morrison County Board of Commissioners

Meets 9 a.m. Tuesday, Nov. 24

Virtual meeting

1. Call to order by chairman

2. Pledge of allegiance

3. Approval of county board minutes

4. Additions/deletions to the agenda

5. National adoption month proclamation

6. Icefest

7. Sheriff’s report

8. Social service report

9. Extension report

10. Auditor’s report

11. County board warrants

12. Administrator’s report

13. Committee reports/upcoming schedule

14. Adjournment

Crow Wing County Board of Commissioners

Meets 9 a.m. Tuesday, Nov. 24

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

*Note: Times are approximate

The agenda has been published as shown below but is subject to change to include such business as may come before the Board.

PUBLIC WILL NOT BE ALLOWED TO ATTEND IN PERSON. MEETING WILL BE LIVE-STREAMED AT WWW.CROWWING.US AND ON THE CROW WING COUNTY YOUTUBE CHANNEL. TO JOIN BY MICROSOFT TEAMS, CALL 218-302-1725, CONFERENCE ID: 707 660 872#

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

2. Recognition of Retiring Employee, Captain Joe Meyer

3. Open Forum

4. Review and Approve Minutes

4.1. 11/10/20 Regular County Board Meeting Minutes

4.2. 11/12/20 Emergency County Board Meeting Minutes

5. Review and Approve Agenda

6. Consent Agenda

6.1. Bills

6.2. Personnel Actions

6.3. Final Payment Request, Contract No. 20006, Pavement Markings

6.4. Designate County Inspector for Enbridge Line 3 Replacement Project

6.5. Protecting Strategic Forestlands Near Camp Ripley

6.6. MC2 INVEST - Gateway Storage - Surety Bond Release

6.7. Enbridge Beaver Dam Removal

6.8. Renewal of Purchase of Service Contracts

6.9. Mental Health Grant Region V+ Adult and Children’s Crisis Response Services Contract Amendment

6.10. Budget Amendment - LEC Remodel

6.11. Contract Renewal Amendment #11 for Holding Facility for Impounded Dangerous Dogs in CWC

6.12. Contract Renewal Amendment #11 for Holding Facility for Impounded Dogs in Unorganized Territories

7. Public Hearing

7.1. 9:05 AM Public Hearing, Petition to Name Watercourse Created by CWC Ditch #14 as Crow Wing Creek

8. Land Services

8.1. RJ-JS Properties Lake Place Storage Plat - Findings of Fact

9. County Sheriff

10. Veterans Service Officer

10.1. CVSO Operational Improvement Grant Program

11. County Attorney

12. County Administrator

12.1. Senior Management Team Report

12.2. Appointment to Airport Commission

12.3. Appointment to Central MN EMS Advisory Committee

12.4. Set County Board Calendar for 2021

13. Additional Business

14. Adjournment

Crow Wing County Committee meetings schedule

The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

9 a.m. Tuesday, Nov. 24, County Board Meeting, Historic Courthouse, County Board Room / Teams (218-302-1725,,707660872#) (public will not be allowed to attend in person; meeting will be livestreamed on Crow Wing County YouTube channel & www.crowwing.us)

Closed Thursday and Friday for Thanksgiving holiday

9 a.m. Nov. 30, Personnel Committee, Historic Courthouse, County Board Room / Teams (218-302-1725,,790897922#) (public will not be allowed to attend in person; meeting will be livestreamed on Crow Wing County YouTube channel)