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Votes and actions: approvals at the Feb. 3 Carlton County Committee of the Whole
Summary
The committee recorded a set of approvals including agenda and minutes, multiple annual reports and policy updates, a consultant task authorization for the transfer station ($20,000 cap), an Ehlers contract engagement, and approval of a spongy moth treatment plan; several items were informational only.
At its Feb. 3, 2026 meeting, the Carlton County Committee of the Whole recorded the following formal actions and outcomes:
- Agenda approval (Motion by Bodie; Second by Zmyslony) — Approved. - Approval of Dec. 2, 2025 meeting minutes (Motion by Zmyslony; Second by Nuemann) — Approved. - Authorize Transfer Station Planning Task One (not to exceed $20,000) (Motion by Bodie; Second by Proulx) — Approved. - Approve 2025 Policy Committee Annual Report (Motion by Genereau; Second by Bodie) — Approved. - Approve 2025 Management Team Annual Report and Operating Policy updates (Motion by Dennis; Second by Reed) — Approved. - Approve updates to Data Practices Policy (Motion by Boucher; Second by Buhs) — Approved. - Approve proposal to contract with Ehlers for AT office work per Jan. 26, 2026 letter (Motion by Proulx; Second by Buhs) — Approved. - Approve 2025 Building Committee Annual Report (Motion by Buhs; Second by Bodie) — Approved. - Approve spongy moth treatment plan (Motion by Westphal; Second by Bodie) — Approved. - Adjournment (Motion by Buhs; Second by Proulx) — Approved.
Several items were listed as information only, including the Annual Fleet Report (Assessors) and the Transportation update (paving and Esko Hwy 61). The transcript records motions and "Approved" outcomes but does not include roll-call tallies or recorded dissenting votes for these actions.
