1.       1:30 p.m.   Call meeting to order with citing Pledge of Allegiance

·         Roll Call

·         Approve minutes of meeting/s

 

2.       1:35 p.m.   Road Department and Highway Supt. Budgets

·         Discussion on amending the Budget Committee’s Proposal

·         Board to possibly vote on recommending increasing BC’s proposal 

·          1:45 p.m.   Nanci Walsh - Preliminary Budget Review

 

3.                         Tabled Items

 

4.       2:00 p.m.   Miscellaneous Agenda Items 

·         Possibly Refund Bryan Smith’s filing fee

·         Appointment of Public Defender

·         Levy allocation for Ag. Society.

·         Levy Allocation for Historical Society

·         Levy Allocation for Fire Departments

·         Dakota County Jail – Signage on outside of building

·         All Hazards Mitigation Plan

·         Jail Staffing / Transition Analysis – Consider Hiring Rod Bottoms

·         Officials Reports, Co. Clerk, Reg. of Deeds & Clk of Dist. Ct.

·         Executive Session Personnel 

 

5.                         Committee Reports

·         Jail Transition Report

 

6.                         Public Comment

 

7.                         Mail and/or Emergency Business

 

8.      2:30 p.m.    Adjournment