PLEDGE OF ALLEGIANCE
I. CALL TO ORDER AND DETERMINATION OF A QUORUM
Councilors: Kalahar Ferguson Padrnos Ebbers Mayor Hawkinson
II. AGENDA APPROVAL III. CONSENT AGENDA
A. Regular Meeting Minutes of January 3, 2022
B. Confirmation of Mayoral Appointment of Cathalina Zuniga to the Planning Commission
C. Resolution 2022-05, Data Inventory for Calendar Year 2022
D. Resolution 2022-06, Approval of Donation to the Olivia Fire Department
E. Resolution 2022-07, Authorize Step Increase & End Probation for Christi Weidemann
F. Resolution 2022-08, Authorize Step Increase & End Probation for Nikki Pregler
G. Resolution 2022-09, Authorize Step Increase for Aaron Clouse
H. Approval of Financial Audit Engagement Agreement with Abdo Financial Solutions for FY 2021
I. Acknowledgement of Current (unchanged) Liquor License Fees and Charges for 2022
J. January Payables #2
IV. DISCUSSION / BUSINESS ITEMS
A. Resolution 2022-10, Acceptance of Grant Agreement for Airport Equipment Replacement
V. AGENDA ADDITIONS / NEW BUSINESS
A. Resolution 2022-11, SRTS Trail Phase 1 Project Acceptance and Final Payment Authorization
VI. PUBLIC FORUM (When addressing the Council, please provide your name for the meeting record.)
VII. REPORTS
A. Ditch 63 Hearing – January 4
B. Renville County EDA Advisory Committee – January 11
C. EDA – January 12
D. Parks and Trails Update
E. Other Reports of Council / Staff
VIII. ADJOURNMENT