Attendees

✓ Mike Dau (Board Member)

✓ Jon Eckel (Board Member)

✓ Keith Zygowicz (Board Member)

✓ Mark Engelhardt (Board Member)

✓ Cheryl Kloehn (Board Member)

✓ (Clerk)

✓ J Gary Lilyquist (Other)

✓ Frank Rau (Other)

✓ Carol Zygowicz (Other)

✓ Terry & Connie Palmberg (Other)

✓ Debra & Mark Moioffer (Other)

✓ Tyler Wirth (Other)

✓ Caden Christiansen (Other)

✓ Carole & Brian Johnson (Other)

✓ Doug Bergstrom (Other)

✓ Present: 15/15

Decisions

#1

PASSED

#2

PASSED

#3

PASSED

#4

PASSED

#5

PASSED

#6

PASSED

#7

PASSED

#8

PASSED

Agenda Items

#1

Additions or Changes

Accept the agenda

#2

Public Comment

Concerns about Polk County Shoreland Zoning updates

#3

Prior meeting minutes approval

Approve January 19th and February 11th meeting minutes

#4

Financial Report approval

Accept financial report and pay bills

#5

Maintenance Report

Report on maintenance activities

#6

Grants

Report on grant opportunities

#7

Liquor License Approval

Approve liquor license for The Woods of Balsam Lake

#8

Operator's License Approval

Approve operator's license for Bruce R Halvorson

#9

CLA Audit - Representation Letter

Discuss audit representation letter

#10

Opening Sealed Bids for Blacktopping Roads

Accept bids from Monarch Paving

#11

Closed Session

Discuss town slab issue

#12

Action on shop slab issue

Approve case settlement

Public Comments

1 speaker

Concerned citizen · Topic: Polk County Shoreland Zoning updates

Expressed concerns about the impact of zoning updates on local property owners