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Agendas

Area listings of agendas

Stacks of paper to illustrate lakes area meeting agendas.
Meeting agendas
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Brainerd Housing and Redevelopment Authority

Brainerd Board of Commissioners Meeting

Meets 1 p.m. Wednesday, July 27

Brainerd City Hall Council Chambers & Via WebEx Conference

501 Laurel St., Brainerd

Join from browser: https://brainerdhra.my.webex.com/brainerdhra.my/j.php?MTID=mebcd38759daacb96fe4f1eaeaa00ad86

Join by phone: 415-655-0001 / Meeting number (access code): 2550 902 6480 / Meeting password pdPM35PGH3K

1. CALL TO ORDER

2. ROLL CALL

3. REVIEW AND APPROVE AGENDA

4. READING AND APPROVAL OF MINUTES

Approval of Minutes from Regular Board Meeting on June 22, 2022

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5. UNFINISHED BUSINESS

6. NEW BUSINESS

a. Statement of Capital Fund Significant Amendment

7. BILLS & COMMUNICATIONS

a. Financial Report

b. HCV/Section 8 Report

c. Housing Management Report

d. Rehab Programs Report

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e. Executive Director Report

8. COMMISSIONER COMMENTS

9. NEXT MEETING: Aug. 24

10. ADJOURN

Morrison County Board of Commissioners

Meets 9 a.m. Tuesday, July 26

County board room

Government Center, Little Falls

1. CALL TO ORDER BY CHAIRMAN

2. PLEDGE OF ALLEGIANCE

3. ADDITIONS/DELETIONS TO THE AGENDA

4. EMPLOYEE RECOGNITION

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4.1 Water Rescue

4.2 Retirements

5. APPROVAL OF CONSENT AGENDA

5.1 Approve County Board Minutes 7.12

5.2 Approve Warrants

5.3 Approve June 2022 Cash Report

5.4 Approve PD 17 Final Payment

5.5 Approve Revised Electronic Funds Transfer Delegation & Appointees

5.6 Approve County Credit Card Acceptance Policy

5.7 Approve Pictometry Contract

5.8 Approve Resolution for Department of Veterans Affairs Operational

Enhancement Grant

5.9 Approve Medsurety Contract and Resolution

6. SOIL AND WATER CONSERVATION DISTRICT

7. SHERIFF'S REPORT

8. HEALTH AND HUMAN SERVICES REPORT

9. LAND SERVICES REPORT

10. AUDITOR’S REPORT

11. ADMINISTRATOR’S REPORT

12. COMMITTEE REPORTS/UPCOMING SCHEDULE

13. ADJOURNMENT

Park Board

Meets 4 p.m. Tuesday, July 26

City Hall, 501 Laurel St., Brainerd

Council Chambers

The public is invited to attend this meeting in person

Attend by phone: 1-844-992-4726 Meeting Access Code: 2488 517 4622 Meeting is also televised on CTC Cable channel 8 and streamed live on YouTube: www.youtube.com/CityOfBrainerdMN

1. Call To Order

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

B. Approval Of The Disbursements

Month of July 2022

C. Financial Reports

June 2022 Financial Report

6. Presentations

Brainerd History Group Presentation

7. Unfinished Business

A. Discuss And Approve Kiwanis Park Restroom And Pavilion Improvement Add Alternates

B. Update On Mississippi Landing Trailhead Park Construction

C. Approve Mississippi Landing Trailhead Park Change Order 4 - Canoe/Kayak Launch

D. Approve Mississippi Landing Trailhead Park Change Order 5 - Restroom Fixtures Update

Documents:

E. Approve Mississippi Landing Trailhead Park Change Order 6 - Hydrant Replacement

8. New Business

9. Public Forum

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

10. Board Member Reports

11. Staff Reports

July Department Reports

12. Adjourn

Crow Wing County Board of Commissioners

Meets 9 a.m. Tuesday, July 26

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

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

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. Regular County Board Meeting Minutes

4. Review and Approve Agenda

5. Consent Agenda

5.1. Bills

5.2. Personnel Actions

5.3. Joint Powers Agreement for Work Release Services - Amendment 2

5.4. Exempt Gambling Permits

5.5. Right-of-Way Acquisition for SAP 018-603-024 and SAP 018-611-029 (CSAH 3 and 11)

5.6. Final Payment Request, Contract No. 22010 for Project CP 18-200-123

6. Public Hearing

6.1. Public Hearing, Petition to Vacate Wunder Road

7. Community Services

7.1. Public Health Nuisance Abatement

7.2. Central Healthcare Coalition Memorandum of Understanding

8. County Engineer

8.1. Award Contract No. 22014 for Project CP 18-115-01

8.2. Request for Early Ordering of 2023 CIP Fleet Vehicles and Equipment

9. County Sheriff

9.1. Zone 2 First Responders

10. County Attorney

10.1. Cartway Update

11. County Administrator

11.1. Senior Management Team Report

11.2. Award Bid for MN DEED CDBG-CV Broadband Grant Program in Trommald and Riverton Areas

12. Additional Business

13. Closed Meeting

13.1. Closed Session, Pending Litigation (Wewers v CWC) pursuant to MS 13D.05, Subd. 3 (b)

14. 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, July 26, County Board Meeting, Historic Courthouse, County Board Room/Teams (218-302-1725, 944049791#)

Meets 11:30 a.m. Wednesday, July 27, Community Corrections Advisory Board, Community Services Building, Room 22C / Teams (call 763-244-6804 for link)

Meets 10 a.m. Thursday, July 28, Central Minnesota Council On Aging Governance Board, Virtual (call 320-253-9349 for link)

Meets 1 p.m. Thursday, July 28, East Central TZD Steering Committee Meeting, Teams (651-395-7448, 709790809#)

Meets 10 a.m. Friday, July 29, Central Minnesota Emergency Medical Services Joint Powers Board, Stearns County Service Center, Waite Park / Zoom (call 320-259-3940 for link)

Meets 10 a.m. Friday, July 29, Tax Forfeited Land Sale, Land Services Building

Meets 9 a.m. Aug. 1, Personnel Committee, Historic Courthouse, County Board Room

Related Topics: UPCOMING MEETINGSTHINGS TO DO BRAINERDGOVERNMENT AND POLITICS
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