Special Board Meeting

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[0:57] 2 good 29 okay all
[1:02] right good morning Todd County welcome to Monday November 13 2023 the Todd
[1:09] County Board of commissioner special board meeting today with us we have
[1:14] commissioner Denny commissioner Becker commissioner Newman commissioner nska is
[1:20] absent along with the auditor treasure GAA and coordinator peler will you
[1:24] please stand for the
[1:28] pledge I pledge aliance to the flag of the United States of America and to the
[1:35] Republic for it stands one nation under God indivisible with liberty and justice
[1:42] for all once again good morning everybody is
[1:48] there any any amendments to the
[1:53] agenda I have none Mr chair okay I would ask for a motion to approve
[1:59] the agenda so moved motion by Denny is there a second oh second second by
[2:05] Becker discussion you have none all in favor
[2:09] signify by saying I I I oppose carried thank
[2:15] you all right Chris okay thank you Mr chair uh this morning I have a board
[2:20] action and a resolution and also a letter of support for um the resolution
[2:25] is authorizing Chris Pelzer on behalf of Todd County to enter into a grant
[2:29] agreement with the mpca for fiscal year 2023 Greater Minnesota recycling and
[2:34] composting grant program so the background is Todd County is working
[2:38] with Region 5 and applying for the Greater Minnesota recycling and compost
[2:41] grant program to obtain funding for two remote recycling bin location bin sites
[2:47] the funding will be used to purchase bins prepare site including but not
[2:51] limited to any fencing grading and signage required Grant applications are
[2:55] due November 15th and a resolution for authorized party is requested and the
[2:59] opt go year 2023 Greater Minnesota recycling and composting grant program
[3:04] or to not approve and the recommendation is to
[3:08] approve okay you've heard the request is there a motion please I will so move to
[3:15] uh enter into the agreement for the grant okay we have a
[3:20] motion by Becker is there a second I'll second second by Denny
[3:26] discussion if none all in favor signify saying I I I oppose carried thank you
[3:34] thank you is there anything else that needs to
[3:38] come in front of this board at this time if not we will uh recess till the
[3:46] 21st correct great okay thank you thank
[3:55] you
[3:58] sweet sweet and simple
[4:02] Mike this
[4:21] is