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Wadena County Board of Commissioners
 Agenda for February 21, 2023 @ 9:00 AM
held at Wadena Council Chambers
222 2nd Street SE
Wadena, MN 56482 


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Meeting ID: 841 1472 6880
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 Meeting ID: 841 1472 6880 
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1.
9:00A.M.

Call To Order

2.

Pledge of Allegiance

3.

Amendments to the Agenda/Approval of Agenda

4.

Recognition of Interested Citizens

5.

Consent Agenda Items

A.

Minutes

Documents:
  1. 1-10-2023 Minutes.pdf
  2. 1-17-2023 Minutes.pdf
  3. 2-7-2023 Minutes.pdf
B.

Warrants

Documents:
  1. Auditors Warrants Approval 2-21-2023.pdf
  2. EFT Voucher for Approval 2-3-23.pdf
  3. EFT Voucher for Approval 2-10-23.pdf
  4. Warrant Register 2-3-23.pdf
  5. Warrant Register US Bank 2-9-23.pdf
  6. Warrant Register 2-10-23.pdf
C.

Human Services Warrants

Documents:
  1. Human Services Warrants.pdf
  2. ACH 2-21-23.pdf
D.

Human Services Statistical Reports

Documents:
  1. Human Services Statistical Reports.pdf
E.

After Hours Emergencies - Human Services

Documents:
  1. After Hours Emergencies - Human Services.pdf
F.

Acceptance of the Draft Park Board Minutes of Feb 13 2023

Documents:
  1. Acceptance of the Draft Park Board Minutes of Feb 13 2023.pdf
G.

Parks Budget Amendment

Documents:
  1. Parks Budget Amendment.pdf
H.

Acceptance of Outdoor Privy Donation at McGivern Park

Documents:
  1. Acceptance of Outdoor Privy Donation at McGivern Park.pdf
6.

Regular Agenda Items

7.

Acceptance of Donations to Purchase ATV

Documents:
  1. Acceptance of Donations to Purchase ATV.pdf
8.

Timber Harvest Plan at Frame's Landing Park approval

Documents:
  1. Timber Harvest Plan at Frames Landing Park approval.pdf
9.

Request for Quotes for Reconstruction of Pavilion at Old Wadena

Documents:
  1. Request for Quotes for Reconstruction of Pavilion at Old Wadena.pdf
10.

Construction Proposal from Johnson Controls Inc on HVAC Solutions for Courthouse using Sourcewell Contract 070121-JHN

Documents:
  1. Construction Proposal from Johnson Controls Inc on HVAC Solutions for Courthouse using Sourcewell Contract 070121 JHN.pdf
11.
10:00A.M.

Break

12.

Discussion of Proposed Property Tax Abatement for a Proposed Housing Project

Documents:
  1. Discussion of Proposed Property Tax Abatement for a Proposed Housing Project.pdf
13.

County Coordinator Report

14.

Commissioner/Committee Reports

15.

Adjourn