Cook County Board of Commissioner's Meeting
A G E N D A
COOK COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN JULY 18, 2017
Please note that all times are estimated and changes of times could occur during the meeting.
8:30 a.m. HUMAN SERVICES BOARD
10:00 a.m. B R E A K
10:30 a.m. 1. Call meeting to order
Pledge of Allegiance
Grand Portage Flag Presentation
Make adjustment to agenda
2. PUBLIC COMMENT PERIOD: Opportunity for citizens to appear before the County Board.
3. Consent Agenda items: Action as a whole.
B. Liquor License Application
10:45 a.m. 4. Scott Harrison, EDA Treasurer
Mary Somnis, EDA Director
A. Status of Lutsen Housing Project. Information
11:00 a.m. 5. Valerie Marasco, Emergency Management and Public Information
A. Hazard Mitigation Planning Grant-AHMP Update. Action
11:15a.m. 6. Jeff Cadwell, Administration
A. Administration update.
B. Contract for engineering coverage.
11:25 a.m. 7. Employee Concerns
A. Commissioner Reports
B. Meetings to note
C. Meeting updates
D. WTIP interview on 7/19/2017: Commissioner Deschampe
8. Correspondence – Memos:
A. Letter from MN State Demographic Center.
RECESS REGULAR MEETING RECONVENE AS COMMITTEE OF THE WHOLE
Bruce Kimmel, Ehlers
Financial Management Plan
Personnel Committee – second Tuesday 1-3:00pm
General Government and Budget Committee – fourth Tuesday 1-3:00pm
Public Safety and Transportation – second Wednesday 8-10:00am
A D J O U R N
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