May 26, 2021 at 5:00 PM - Special Meeting with Closed Session
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1. Call to Order at __:__ P.M.
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1.1. Pledge of Allegiance
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1.2. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson
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1.3. Representatives of the Badger Area Arena Association: ________________ , ________________ , ________________ , ________________ , ________________ , ________________
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1.4. Administration: Kevin Ricke
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2. Visitor Comments
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3. Approval of Agenda
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3.1. Recommendation to add and/or remove items to the agenda from Board Members or School Administrators
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3.2. A motion was made by ____________________ , seconded by ____________________ to approve the agenda for the May 26, 2021 Special School Board Meeting with Closed Session as presented/amended.
Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson BE IT RESOLVED the motion caries or does not carry by a ____ Yes to ____ No vote. |
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4. Communications
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4.1. Superintendent
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4.2. Procedural Reminders:
The specific real property must be identified before closing and also identified on the electronic recording. A list of persons attending the closed portion of the meeting must be made available to the public at the conclusion of the meeting during the time when the electronic recording is not available to the public. The closed meeting must be electronically recorded and the recording made available after the property is purchased or sold or the governing body has abandoned the purchase or sale. The recording must be preserved for 8 years after the meeting date. |
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5. Proposed Resolutions
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5.1. Closing the Meeting: A motion was made by ____________________ , seconded by ____________________ to close the meeting at ___ : ___ P.M. as permitted by Minnesota Statutes, Section 13D.05, Subdivision 3(c,3) to develop or consider offers for the purchase of real property Parcel Number: 513001602 within Northwest Corner of Section 13, Township 161, City of Badger, Roseau County, Minnesota.
Attachments:
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5.2. Re-Open Meeting: A motion was made by ____________________ , seconded by ____________________ to approve to re-open the meeting at ___ : ___ P.M. upon completion of the closed session portion of the meeting to develop or consider offers for the purchase of real property Parcel Number: 513001602 within Northwest Corner of Section 13, Township 161, City of Badger, Roseau County, Minnesota as permitted by Minnesota Statutes, Section 13D.05, Subdivision 3(c,3).
Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson. BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote. Description: Parcel Number: 513001602 which is the Arena Building 48' x 70' x 12' plus canopy on 3.75 acres. |
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5.3. Approve List of Persons: A motion was made by ____________________ , seconded by ____________________ to approve the list of persons attending the closed portion of this May 26, 2021, Special School Board Meeting as presented.
Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson BE IT RESOLVED the motion caries or does not carry by a ____ Yes to ____ No vote. |
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6. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM.
Motion seconded by ____________________. Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Carol Rhen and Jeramy Swenson BE IT RESOLVED the motion caries or does not carry by a ____ Yes to ____ No vote. |
