Brainerd Housing and Redevelopment Authority Board of Commissioners Meeting
Meets 1 p.m. Wednesday, April 27
Brainerd City Hall Council Chambers and Via WebEx Conference
501 Laurel St., Brainerd
Commissioner Marlee Larson attending via WebEx at 252 N Camino del Vate, Green Valley, AZ85614.
Join from browser: https://brainerdhra.my.webex.com/brainerdhra.my/j.php?MTID=mf73650f2fbea363cafdc450f2e0b0dbd
Join by phone: 415-655-0001 / Meeting number (access code): 2555 198 5693 / Meeting password JuQEpitD833
1. CALL TO ORDER
2. ROLL CALL
3. REVIEW AND APPROVE AGENDA
4. Presentation
a. 2021 Brainerd HRA Audit: Mary Reedy, Clifton Larson Allen
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5. READING AND APPROVAL OF MINUTES
a. Approval of Minutes from Regular Board Meeting on March 23, 2022
6. UNFINISHED BUSINESS
7. NEW BUSINESS
a. Payment Standard Increase for HCV Program
8. BILLS & COMMUNICATIONS
a. Financial Report
b. HCV/Section 8 Report
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c. Housing Management Report
d. Rehab Programs Report
e. Executive Director Report
9. COMMISSIONER COMMENTS
10. NEXT MEETING: Wednesday, May 25
ADJOURN TO STRATEGIC PLANNING SESSION MAY 19 AT BRAINERD CITY HALL
Brainerd Public Library Board
Meets 6 p.m. Wednesday, May 4
Library’s large meeting room
Finance Committee meets prior to the board meeting at 5:30 p.m.
1. Call to Order
2. Roll Call/Introductions
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3. Approve agenda
4. Approve minutes of March 2022 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
a. Sliding doors update
b. Northland Arboretum partnership opportunity update
14. New Business
15. Adjourn
Brainerd Parks and Recreation Board
Meets 4 p.m. Tuesday, April 26
City Hall, 501 Laurel St., Conference Room
The public is invited to attend this meeting in person.
Attend by phone: 1-844-992-4726 Meeting Access Code: 2486 912 8646
Meeting is also streamed live on YouTube: www.youtube.com/CityOfBrainerdMN
1. Call To Order - 4 p.m.
2. Roll Call
3. Pledge Of Allegiance
4. Approval Of Agenda
5. 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.
A. Approval Of Minutes
Approval of the Minutes of the Regular Meeting held on March 22, 2022 and the Special Meeting held on April 5, 2022.
B. Approval Of The Disbursements
Month of April 2022
C. Financial Reports
January-March 2022 Financial Report
Crow Wing County Board of Commissioners
Meets 9 a.m. Tuesday, April 26
County Board Room, 3rd Floor, Historic Courthouse, Brainerd
ATTEND IN-PERSON OR BY MICROSOFT TEAMS (CALL 218-302-1725, CONFERENCE ID: 944 049 791#); LIVESTREAM AVAILABLE AT WWW.CROWWING.US OR ON THE CROW WING COUNTY YOUTUBE CHANNEL
1. 9 a.m. Call to Order and Pledge of Allegiance
2. Open Forum
3. Review and Approve Minutes
3.1. 04/12/22 Regular County Board Meeting Minutes
3.2. 04/19/22 Special County Board Meeting Minutes
4. Review and Approve Agenda
5. Consent Agenda
5.1. Bills
5.2. Personnel Actions
5.3. Exempt Gambling Permit - Knights of Columbus
5.4. Transfer Ditch 13 Funds to Highway Fund
5.5. Transfer First Assessment District (FAD) Funds to Highway Fund
5.6. Transfer Second Assessment District (SAD) Funds to Highway Fund
5.7. Agreement Contract No. 22006, 2022 Bituminous Seal Coat
5.8. Termination of Tax Forfeited Land Contracts
5.9. Application for Repurchase of Forfeited Lands, Butcher
5.10. Application for Repurchase of Forfeited Lands, Johnstone
5.11. Application for Repurchase of Forfeited Lands, Unity Bank
5.12. Reclassify as Non-Conservation - Authorize Direct Sale to Adjoining Landowner - Set Sale Price
5.13. Abatements
5.14. Temporary Use of Tax Forfeited Property in Baxter
6. Land Services
6.1. Landfill Reimbursement Policy
7. County Sheriff
8. County Attorney
9. County Administrator
9.1. Senior Management Team Report
9.2. American Rescue Plan Act (ARPA) Grants - Broadband Expansion
9.3. Resignation from Natural Resources Advisory Committee
9.4. Set Public Hearing for Road Vacation in Unorganized Territory - Wunder Road
10. Additional Business
11. Adjournment
Crow Wing County Committee meeting schedule
The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
Meets 9 a.m. Tuesday, April 26, County Board Meeting, Historic Courthouse, County Board Room / Teams (218-302-1725, 944049791#)
Meets 11:30 a.m. Wednesday, Community Corrections Advisory Board, Community Services Building, Room 22C / Teams (call 218-824-1094 for link)
Meets 6 p.m. Thursday, Region Five Development Commission Board, Staples
Meets 9 a.m. May 2, Personnel Committee, Historic Courthouse, County Administrator's Conference Room
