July 22, 2025 at 3:05 PM - Board of Supervisors Regular Meeting
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1. Meeting called to order
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2. Approve agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for July 22, 2025. Motion Carried.
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3. Approve minutes for the July 8, 2025 meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the 7/8/25 meeting be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to the meeting. Motion Carried.
Attachments:
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4. Approve Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the claims be approved and the Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
Attachments:
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5. Accept correspondence, consider and place on file: None
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence and place on file. Motion Carried.
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6. Dave Kruger, Hwy Supt, gave a brief update on Road Dept projects, equipment, and personnel.
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7. Chris Shewchuk, Planning and Zoning Administrator--Public hearing on the following items:
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7.1. Conditional Use Permit--Gilman and Kristie Bittner are requesting approval of a Conditional Use Permit to operate a Commercial Kennel on Tax Lot 84, in Section 7, Township 17 North, Range 12 East of the 6th P.M. The location of the property is 10555 County Road 32, Blair. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the request of Gilman and Kristie Bittner for a Conditional Use Permit to operate a Commercial Kennel on Tax Lot 84 in Section 7-17-12, limited to a maximum of 25 dogs, no on-site customers will be permitted, and a 3-year review period. Motion Carried.
Attachments:
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7.2. Text Amendment--The Planning and Zoning Department is proposing an amendment to Sections 7.08, 7.09, and 7.10 of the Zoning Regulations regarding sign regulations. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the revised sign regulations as presented. Motion Carried.
Attachments:
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8. Honorable Judge Blackman: District Court update
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9. Accept & approve proposal for printing services for county offices. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to accept. Motion Carried.
Attachments:
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10. Gateway Foundation: discuss Washington County Promotion Fund Grant Application. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve grant. Motion Carried.
Attachments:
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11. Finance Committee: Discuss FY 2025-26 county budget
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12. Comments from public: None
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13. Committee Reports: None
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14. Closed session: for the purpose of discussing attorney client privileged information, attorney client privileged information regarding current, potential, imminent threat of litigation, and contract negotiations involving Washington County. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to go into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to come out of closed session at p.m. Motion Carried.
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15. Motion to adjourn meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adjourn from the Board of Supervisors meeting at p.m. Motion Carried.
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