The Morrison County Board of Commissioners recorded the following formal actions and outcomes on Oct. 21, 2025:
• Motion to approve additions and deletions to the agenda — Passed by voice vote.
• Consent agenda (items 4.1–4.6) — Approved by roll call; commissioners recorded aye votes.
• Item 4.7 (Humane Society Sourcewell grant support) — Motion to table and request Humane Society presentation at Nov. 4 meeting — Passed by voice vote. No final approval or rejection recorded.
• Lake Chamina LID 2026 budget and performance plan — Motion to approve (non-project/admin $60,000; AIS $42,500; high-water operations $56,000; estimated per-parcel charge approximately $457.05) — Passed (voice/roll-call as recorded in meeting).
• Conditional-use permit (Charles & Nathan Gruber) — Motion to approve with four conditions (wetland barrier; permanent vegetation around barns; stacking slab before stocking; at least 25% of manure transferred or sold) — Passed (voice vote).
• Conditional-use permit (Jordan & Anna Schutz) — Motion to approve with single condition (minimum 50-foot permanent vegetation buffer) — Passed (voice vote).
• MFIP two-year biannual plan/agreement (authorize director to sign) — Motion to approve — Passed (voice vote).
• Public Works Contract 319 (CR 202/203 paving) — Motion to certify final payment to Knife River Corporation — Passed by roll-call vote (ayes recorded).
• Public Works Contract 320 (CR 1114/237/238/245 paving) — Motion to certify final payment to Knife River Corporation — Passed by roll-call vote (ayes recorded).
• Agreement with Buckman Township for engineering services on Township Bridge L292893 — Motion to approve — Passed by roll-call vote.
All motions listed above were moved and seconded as recorded in the meeting. When roll-call votes were taken, the transcript records aye votes by the present commissioners. The Humane Society item (4.7) was tabled to the Nov. 4 meeting for further consideration and a presentation; staff advised that the Sourcewell packet deadline is Nov. 5.