1. 9:00 a.m. Convene.
· Approve Minutes of April 21, 2009, Regular Meeting.
· Approve Minutes of April 27, 2009, Special Meeting.
· Human Services Director Joanie Murphy: Contract Approval with Rural Minnesota CEP.
2. 9:15 a.m. Ryan Sleiter & Dave Lonergan, Stevens County Fair Board: Abatement of Taxes Payable in 2009.
3. 9:30 a.m. Highway Engineer Brian Giese: a) Monthly Report; b) Award Bids on SP75-609-34.
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