Call the Regular Meeting to Order:

1. Agenda: Additions or Corrections
2. Approval of minutes:
   1. Minutes of the Regular Meeting, December 2^nd, 2019
3. Consent Agenda:
   1. Accounts Payable
   2. Employee Policy Update
   3. 2020 Meeting Schedule
   4. Wastewater Facility Design Amendment Work Order
   5. Lanesboro Art Center – Temporary Liquor License Applications
   6. Minnesota Historical Society – Grant Agreement for Sons of Norway

Regular Business:   

1. Resolution 2020-1 – Designating an Official Depository
2. Resolution 2020-2 – Designating the Official Newspaper
3. Resolution 2020-3 – Authorizing the Lanesboro Fire Department Relief Association for Lawful Gambling
4. Resolution 2020-4 – Authorizing Signature Authority for City Accounts
5. Resolution 2020-5 – Establishing Mileage Reimbursement Rate
6. Resolution 2020-6 – Appointing Fire Relief Association Board of Trustees
7. Resolution 2020-7 – Appointing Fire Department Officers
8. Zoning Amendment for Lanesboro Public Utilities Wastewater Treatment Facility
9. WWTF Screening Design Review
10. Fire Charges from 12/14/2019
11. Continued Business:Miscellaneous
1. Westview Drive
2. Parkway Alley – Paving Estimate
12. Miscellaneous

a)       HPC Applications needed

b)      Ambulance Meeting date, Wednesday, January 22^nd, 2020 7:00 p.m.

c)       Rural Board Meeting, Monday, February 10^th, 2020 7:00 p.m.

d)      Local Board of Appeal and Equalization Meeting, Monday, April 6^th, 2020 5:30 p.m.

e)       Election Judges Needed: 03/03/2020 Presidential Primary, 08/11/2020 Primary Election, 11/03/2020 General Election

Next Meeting: Monday, February 3^rd ,2020 at 6:00 p.m.

Adjourn Regular Meeting