Murray County Commissioners July 26, 2016

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A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

July 26, 2016 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Moline, Jens, Kluis, Magnus and Thiner. Also present Aurora Heard and Travis Smith.

MSP to approve the agenda as modified.

MSP to approve consent agenda items 1 and 2.

MSP to approve ditch contractor bills for Judicial Ditches No. 3 and 20 totaling $4,365.50

MSP to approve Pay Application No. 1 to Dave Hulstein Excavating, Inc. for the County Ditch 61 Improvement Project in the amount $43,438.95.

MSP to authorize a payment of $2,189.87 to Engelkes Electric further moving that this payment be in addition to the $7,000 authorized on June 7, 2016 for installing new service for the racetrack tech shed, pit lighting and yard lights. (Total payment to Engelkes Electric $9,189.87)

MSP to approve the Hwy 59 Pit Shop/Meyeraan Auction to use the Swine Barn on an available date in September to host a sale from approximately noon to 6:00 p.m.

MSP to approve any Commissioner can attend the Land Use Training on September 14, 2016 in St. Cloud.

Open Forum/Public Comment – No members of the public were present.

MSP to approve appointing Harley Wahl to the SAWS Committee.

MSP to approve any Commissioner attend a buffer training on August 8 in Mankato or August 29 in Marshall.

The meeting was adjourned.

Attest: Aurora Heard,

County Coordinator 8/10/2016

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