RTC Meeting March 3, 2021
Date/Time
Date(s) - 03/03/2021
9:00 am - 12:00 pm
Categories
SPECIAL RTC MEETING
9:00 a.m.
Wednesday, March 3, 2021
Via ZOOM
Agenda items are due close of business Friday, February 29, 2021.
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Special RTC Meeting
March 3, 2021
Nett Lake, MN
9:00 a.m.
AGENDA
Invocation
Call to Order
Approval of Agenda
Approval of Minutes
Introduction of New Staff
Consent Agenda
Approved awarding the bid to the low bidder for the Vermilion Motor Room to Max Gray Construction
Approved the agreement with “The Food Group” food bank to purchase food for the new food shelf
Approved the request from Nikki Irving to sole source the Mobile Vaccination Unit from North Central Emergency Vehicles in the amount of $196,000.00 and Adopted Resolution No. 76-2021, Contract for the Mobile Vaccination Unit
Approved the Equipment Lease Agreement for the Forestry Department to lease equipment, the Mobark Drum Chipper, to Grand Portage
Approved the grant application to supplement funding to existing CDC 0T20-2004 funding for COVID-19 response
Approved the request from Dan Milbridge to sole source Physical Therapy equipment from Arrowhead Medical in the amount of $9,970.95 for the Nett Lake Clinic and $9,970.95 for the Vermilion Clinic
Alanna Sherman
Appointments to Donations Committee
Darren Landgren
Request for permission to fundraise and hold a drawing competition to replace the old cemetery sign
Simona Benner
Agreement for Volunteers
Kim Greiner
Agreement for Annual DocuSign Renewal
Agreement with Pitney Bowes for mailing equipment
Additional Payment on USDA Bond for construction on Vermilion Clinic
New bank account for Health reserve, and the amount to be moved for FY 2020 and FY 2021
Replacement Reserve Account for Tax Credit III
Robbie Goggleye
2021 MIGA Dues
Other
Adjourn
