March 16, 2021 at 9:00 AM - Regular Board Meeting

1. Telephone Meeting Information

2. Call to Order

3. Approval of Agenda

4. Approval of Official Proceedings

5. Resolution Regarding Improvement of CSAH 17 (South Lakeshore Drive)

6. Maintenance Material Purchase and Equipment Rental Approval

7. Equipment Purchase - Pup Trailers

8. Equipment Purchase - Side by Side UTV

9. Equipment Purchase - Power Box Rake

10. Equipment Purchase - Disc Mower

11. Ad for Bids - SAP 061-618-034

12. Human Services Bills and Reports

13. Conditional Use Permit:  Flannigan Gravel Pit

14. Request from Minnewaska Lake Association for Project Grant Funds from County AIS Prevention Aid Fund for Eurasian Watermilfoil Control

15. Request from Minnewaska Lake Association for Project Grant Funds from County AIS Prevention Aid Fund for Starry Stonewort Survey

16. Request from Scandinavian Lake Association for Project Grant Funds from County AIS Prevention Aid Fund for Eurasian Watermilfoil Control

17. Resolution 202112 to Authorize the Auditor/Treasurer to make Electronic Funds Transfers

18. February 2021 Trial Balance and Fund Balance Analysis

19. Auditor Bills - February 10 - March 9, 2021

20. Pay Bills and Supplemental Bills

21. Consider Execution of Labor Agreement with Law Enforcement Labor Services for 2021

22. Consider Resolution 202110 Relating to General Obligation Solid Waste Revenue Bonds, Series 2021A

23. Consider Resolution 202111 Authorizing Tent Worm Caterpillar Spraying by Benson Air Ag, Inc.

24. Consider Amendments to the Construction Management Contract Between Pope County and Contegrity for Public Health and Annex Buildlng Renovations

25. Authorize Acceptance of Bid for Electrical Work Related to Courthouse Chiller Installation

26. Authorize Acceptance of Bid for Mini Split System for Annex Building IT Room

27. Periodic Review and Consider Revisions to Pope County COVID-19 Preparedness and Phased Reopening Plans