- Present: Purfeerst, Hoisington, Malecha, Docken, Underdahl
- Approval of Agenda
- Approval of Minutes, regular meeting 12/3/24
- Retirement Presentations, multiple departments
- Environmental Services: Julie Runkel
- Multiple waivers, interim use permits, all approved
- Re-appointment to the Planning Commission/Board of Adjustment, approved. Julia Hogan
- Appointment to the Planning commission/Board of Adjustment, approved- Jim Sihak
- Public Health/Nursing: Deb Purfeerst
- Agreement renewal- Jena Peterson, approved
- Renewal Agreement- Teya Dahle, approved
- Social Services: Megan Thomas
- Approval of Adult Services Contracts, all approved
- Human Resource: Carol Kritzer
- Wellness Works Program for 2025
- Highway: Chad (for Dennis Luebbe)
- Various resolutions, award of contracts and payments, all approved
- Drainage Authority
- 2025 hourly rate for drainage ditch legal services, approved
- Finance: Paula O’Connell:
- 2025 Opioid Spending Plan Review.
- Adoption of Resolution #24-052 Levying Tax on Taxable Property and Adopting 2025 budget, approved
- 2025 Fee Schedule, approved
- Administration: Sara Folsted
- Consent agenda, approved
- Ratification for the 2025, 2026, 2027 MNPEA General Unit Union Contract, approved
- Adjournment
