A G E N D A
COOK COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN JANUARY 28, 2014
Full board packets are now available online at: http://co.cook.mn.us/agendas
8:30 a.m. 1. Call meeting to order
Pledge of Allegiance
Make adjustment to agenda
2. PUBLIC COMMENT PERIOD: Opportunity for citizens to appear before the County Board.
8:35a.m. 3. Molly Hicken, Assistant County Attorney
Dave Betts, County Highway Engineer
A. Centerline of County Road No. 97
8:45 a.m. 4. Ilena Berg, Water Plan Coordinator
A. Appointment of Stan Tull
8:50 a.m. 5. Diane Booth, Community Center/Extension Director
A. AEOA Lease Agreement for 2014
9:00 a.m. 6. Braidy Powers, Auditor-Treasurer
B. Change date on Public Hearing regarding Gypsy moths
C. Permission to replace Accountant/Financial Coordinator
D. Budget review
9:15 a.m. 7. Carrie McHugh, Historical Society
A. Bally Blacksmith grant update
9:30 a.m. 8. Correspondence – Memos:
A. Notice of Public Hearing Wed. Feb. 5, 2014 at 4:00 p.m. in City Council Chambers of City Hall for request to erect a 130’ tall communication tower at the Law Enforcement Center. Information.
B. Cook County Hospital District agenda and meeting materials, 1/23/2014. Information.
C. List of Boards and Commissions for 2014. Information.
D. Cook County Board of Commissioner meeting minutes for 1/7/2014. Motion.
E. Superior National Forest Quarterly Schedule of Proposed Actions. Iformation.
9:45 a.m. 9. Employee Concerns
- Meetings to note
- Commissioner Reports
- County Board work sessions
- Meeting updates
- WTIP interview on 1/29/2014: Commissioner Martinson.
10:00 a.m. B R E A K
10:30 a.m. 10. Mark Spurr
A. Biomass project
A D J O U R N
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NOTE: In the Cook County Courthouse Commissioner’s room from 1:00 p.m. – 8:00 p.m. there will be a retreat with County Administrator Jay Kieft and the five Commissioners. There is a Go-Team meeting that may also have two or more Commissioners attending on Friday, Jan. 24, 2014. These are not formal Cook County Board of Commissioner’s meeting, however a quorum of the Cook County may be in attendance.
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