April 28, 2026 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 4/28/26. Motion Carried.
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3. Approve minutes for the April 14, 2026 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 be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to this meeting. Motion Carried.
Attachments:
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4. Approve Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Accept correspondence, consider and place on file
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6. Hwy Supt Dave Kruger: Road Dept update not limited to projects, equipment, and personnel
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6.1. Discuss tractor equipment acquisition. 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 purchase of a used tractor for $. Motion Carried.
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7. Ryan Sullivan, Washington County Planning & Zoning:
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7.1. Public Hearing — Dave Kroeger is requesting approval for a Lot Split and Rezone to A-LSR. The parcels involved are Tax Lots 14 and 22 Section 35, Township 17 North, Range 11 East. General location is County Road 40 and County Road 33, Bennington. 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. Motion Carried.
Attachments:
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7.2. Public Hearing — Scot Thompson requests CUP to allow for the utilization of sludge on farm fields zoned A-1. Parcels involved are:
890031843, E1/2, SE1/4, SE1/4, 35-20-9 890031857, NE1/2, SE1/4, 35-20-9 890031913, W1/2, SE1/4, SE1/4, 35-20-9 890031941, SW1/4, SW1/4, 36-20-9 890032340, N1/2, NW1/4, 31-20-10 890089163, TL 4, 36-20-9 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. Motion Carried.
Attachments:
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7.3. Public Hearing — Cody Anderson withdraws CUP request for an off-premise sign.
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. Motion Carried.
Attachments:
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8. 3:30 Public Hearing regarding Industrial Tract Designations. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.1. A-4 Procure LLC, MACC (TL 286 & S1/2 Vacated Admiral St, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that there is/ is not a possible problem with TL 286 & S 1/2 Vacated Admiral St, 7-18-12. Motion Carried.
Attachments:
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8.2. Lyman-Richey Corp, Gerhold Concrete (TL 261, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that there is/ is not a possible problem with TL 261, Sect 7-18-12 having an Industrial Tract designation. Motion Carried.
Attachments:
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8.3. Foodliner Inc, Agrigulture (TL 281, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that there is/ is not a possible problem with TL281, Sect 7-18-12 having an Industrial Tract designation. Motion Carried.
Attachments:
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8.4. Foodliner Inc, Agriculture (TL 280 Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that there is/ is not a possible problem with TL 280, Sect 7-18-12 having an Industrial Tract designation. Motion Carried.
Attachments:
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8.5. Foodliner Inc, Agriculture (TL 29, Sect 8-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that there is/ is not a possible problem with TL 29, Sect 8-18-12 having an Industrial Tract designation. Motion Carried.
Attachments:
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8.6. Professional Forms Inc (TL 266, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that there is/ is not a possible problem with TL 266, Sect 7-18-12 having an Industrial Tract designation. Motion Carried.
Attachments:
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8.7. DB Blair LLC, vacant (TL 274, Sect 7-18-12)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that there is/ is not a possible problem with TL 274, Sect 7-18-12 having an Industrial Tract designation. Motion Carried.
Attachments:
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8.8. David McKinnis, McKinnis Roofing & Sheet Metal (Lot 1, Industrail Point Subdivision)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that there is/ is not a possible problem with Lot 1, Industrial Point Subdivision having an Industrial Tract designation. Motion Carried.
Attachments:
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9. Tech Committee: Renew Service Agreement with Turnkey Nerds. 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 Service Agreement with Turnkey Nerds and authorize the Chairman to sign. Motion Carried.
Attachments:
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10. Special Designated License: Washington County Friends of the Fair and Washington County Ag Society, events at county fair, July 31 thru Aug 5
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 authorize the Chairman to sign SDL Local Recommendation Form 200 for Washington County Friends of the Fair and Washington County Ag Society. Motion Carried.
Attachments:
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11. Comments from public
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12. Committee Reports
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13. 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 enter into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to exit closed session at p.m. Motion Carried.
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14. Motion to adjourn meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adjourn from Board of Supervisors meeting at p.m. Motion Carried.
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