1. Call to Order and Roll Call


2. Agenda Amendments


3. Citizens to be Heard


4. Approval of Minutes

1. 1 Request Board Approval of February 25, 2020 Meeting Minutes


5. Request Approval for Payment of Bills

1. 2 Request Board Approval of Payment of Bills - Resolution 4-28-20-08


6. Business

1. 3 Request Board Approval for Borrowing Resolution for POHP Loan - Resolution 4-28-20-09 



2. 4 Request Appointment of Budget Committee for 2020-21 Annual Budget - Resolution 04-28-20-10



3. 5 Adoption of Statutory and Regulatory Waivers due to COVID 19 - Resolution 04-28-20-11


7. Other Business

1. 6 Repositioning Planning Process and Timeline



2. 7 Executive Director Updates


8. Attorney's Report


9. Adjournment

Upon request, accommodations for individuals with disabilities, language barriers, or other needs to allow participation in meetings will be provided. To arrange assistance, call the City Clerk’s office at 218.299.5166 (voice) or 711 (TDD/TTY).