[PAGE 1] STEELE COUNTY BOARD MEETING AGENDA STEELE COUNTY BOARD ROOM - 630 FLORENCE AVENUE - OWATONNA, MN 55060 Steele County’s Mission: Driven to deliver quality services in a respectful and fiscally responsible way. TUESDAY, APRIL 28, 2026 at 5:00 PM County Boardroom, Steele County Administration Center Persons with background material for agenda items are asked to provide them to the Administrator’s Office 5 days prior to the meeting date so that the material can be linked to the online agenda. If handouts at the Board meeting are necessary, please bring enough copies for the Board, county staff, the press and the public. Generally, 15 copies should be sufficient. Agenda 1. Call to Order 2. Pledge of Allegiance 3. Approve Agenda Public Comment - If you wish to share your thoughts, please provide your name and address after being acknowledged by the Board Chair. Each speaker has two (2) minutes to express their remarks. Steele County promotes respect in both its work environment and boardroom. Speakers should maintain dignity and show respect towards others. Comments should be directed to the entire Board, not to individual commissioners, officials, or staff. The Board Chair may limit comments if they are argumentative, disrespectful, or redundant. Please avoid name-calling or abusive language, as this may result in being asked to return to your seat or to leave the boardroom. No action will be taken on items presented during Public Comment unless they are on the agenda. The Board may refer some inquiries to the County Administrator for follow-up. Correspondence Consent Agenda - Items listed on the Consent Agenda are considered routine and non- controversial by the County Board. There will be no separate discussion of these items unless requested by a member of the County Board. 4. Approve April 14, 2026 Board Minutes 5. Approve April 14, 2026 Board Work Session Minutes 6. Approve Bills 7. Approve Journal Entries 8. Approve Personnel Report [PAGE 2] 9. Adopt Resolution 2026-24 accepting a donation from Beyond the Yellow Ribbon for 10 ea - $50 Walmart gift cards to help Veterans in need 10. Adopt Resolution 2026-23 accepting Donation from Dean and Kathryn Mennen in an amount of $400.00 for Honor Guard. 11. Approve On-Sale Liquor License for the Monterey Ballroom 12. Approve On-Sale Liquor License for Spurgy's Trailside Tavern 13. Approve Temporary Body Art Event Permits 14. Approve Solid Waste Division Credit Application Policy 15. Approve 2026 Solid Waste Professional Services Agreement 16. Award 2026 Box Culvert Contract; SAP 074-599-043, 074-599-044, 074-618-031 to Fitzgeral Excavating & Trucking in an amount of $1,082,164.78. 17. Approve Income Contract for MN DNR and Authorize Kristen Sailer, ERM Director to sign. General Agenda 18. Adopt Resolution 2026-26 accepting a Donation from the Harvey & Sharon West Fund in an amount of $25,700.00 19. Adopt Resolution 2026-21 to carry forward unspent FY2025 Appropriations for Attorney Office Renovations to FY2026 Information Items 20. Public Safety & Health Committee Minutes - April 21, 2026 21. Public Works Committee Minutes - April 20, 2026 Presentations: Commissioner Reports: *Closed Session for the purpose to develop an offer for the purchase of real or personal property pursuant to Minn. Stat. § 13D.05, Subd. 3(c)(3) Motion to go into closed session Discussion Motion to end closed session Action Item (if necessary) Adjourn Disclaimer: This agenda has been prepared to provide information regarding an upcoming meeting of the Steele County Board of Commissioners. This document does not claim to be complete and is subject to change. Notice: Steele County Commissioners may, at any time, participate by interactive technology per Minn. Stat. 13D.02 subds. 1 & 2.