November 25, 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 November 25, 2025. Motion Carried.
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3. Approve minutes for the November 10, 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 11/10/25 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
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6. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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7. Jerad Reimer, Dist Coordinator for Adrian Smith: Representative update
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8. 4:00 Public Hearing: Application for Class C Liquor License, Cove RV Resort and Marina LLC. PA- Adopt Resolution
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 adopt Resolution 2025-14; recommending the approval for a Class C Liquor License to Cove RV Resort and Marina LLC. Motion Carried.
Attachments:
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9. Ryan Sullivan, Planning & Zoning Administrator
Public Hearings on the Following Requests: |
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9.1. Phil Green, Blair Airport Manager, requests a Lot Merger to allow for the extension of the runway protection zone at Blair Executive Airport. Legal Description is lots 2-31 and part of lot 32 Midway Estates Subdivision. General location is County Road 38, County Road 35, and State Highway 133 north of the Blair Airport. All lots involved are zoned A-1. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. Phil Green, Blair Airport Manager, requests rezone of all airport parcels listed on Attachment 1 'list of parcels' to comply with county zoning regulations and the Comprehensive Development Plan. Request for Lots 3 and 4 of Midway Estates Subdivision contingent upon approval of preceding lot merger. Request for acceptance of preliminary plan for CMD zoning district overlay. General location is the Blair Executive Airport. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Washington County Planning Office requests a zoning text amendment to remove 'dwelling 2 temporarily' as a conditional use and to add 'temporary 2nd dwelling' as an administrative application. Reason for the request is to simplify this zoning procedure while maintaining the approval standards. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Ryan Sullivan, Emergency Manager: Update to public assistance grant requests.
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11. Finance Committee: Discuss salaries for elected officials for term 2027-2030. PA- adopt Resolution 2025-15; Setting the Officials' Salaries
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adopt Resolution 2025-15; Setting the Officials Salaries for the 2027-2030 term. Motion Carried.
Attachments:
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12. Tech Committee: Discuss Turnkey Nerds quote for equipment upgrade and labor services. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. Comments from public
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14. Committee Reports
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15. Closed session: for the purpose of discussing attorney client privileged information, attorney client privileged information regarding current, potential, imminent threat of litigation, receive legal advice from legal counsel on a personnel matter for the protection of the public interest, and contract and litigation 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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16. Motion to adjourn meeting
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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