SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD August 28, 2018

A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

August 28, 2018, 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Gunnink, Jens, and Thiner. Also present Aurora Heard and Travis Smith. Excused Absence: Magnus and Kluis

MSP to approve the agenda as modified.

MSP to approve the minutes from August 21, 2018.

MSP to approve the Commissioner Vouchers for the period of August 12, 2018 to August 25, 2018.

MSP to approve the ditch inspection report for County Ditched No. 11, 20(2), 87 and Judicial Ditches No. 2, 20.

MSP to approve denying Petition #2018-064 JD 3, Holly Twp. Sec. 36, Murray Co.; Ann Twp. Sec. 31 & Westbrook Twp. Sec. 6, Cottonwood Co., District 1 – Jens.

MSP to approve the following 2019 funding for Plum Creek library: $2,500 appropriation and the state certified amount of $58,667.

MSP to approve and authorize the Chairman sign a contract for one year with Lamar to continue Aquatic Invasive Species (AIS) advertising on two billboards adjacent to US 59.

MSP to approve the invoice for the Parks and AIS brochure and map with all costs charged to the AIS Account (01-629) in the amount of $12,466.67.

MSP to approve and authorize the Board Chair sign the memorandum of agreement between the University of Minnesota Extension for 2019-2021.

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

MSP to make payments to Van Tassel Rail Construction, LLC for the End O Line Railroad Park and Museum track project as follows: $18,000 prior to construction and $9,000 after completion of the project further moving that funds are to be paid from a Minnesota Historical Society Historical and Cultural Heritage Grant approved on February 16, 2016

The meeting was adjourned.

ATTEST: Aurora Heard,

County Coordinator

A complete copy of these proceedings will be posted for 1 month at the Murray County Government Center, Slayton, MN. And is also available at

www.murraycountymn.com. S, 9/12/2018