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G.Consider Resolution 24-90, Establishing an Absentee Ballot Board for the 2024 State <br />Primary and General Election <br />H.Consider Approval of May 6, 2024 Work Session Minutes <br />I.Consider Approval of May 13, 2024 Work Session Minutes <br />J.Consider Approval of May 13, 2024 Council Meeting Minutes <br />2.FINANCE DEPARTMENT REPORT <br />No Report <br />3.ADMINISTRATION DEPARTMENT REPORT <br />No Report <br />4.PUBLIC SAFETY DEPARTMENT REPORT <br />A.Approve Agreement with City of Orono for Lease of Tender 2 #610, Dan L’Allier <br />5.PUBLIC SERVICES DEPARTMENT REPORT <br />No Report <br />6.COMMUNITY DEVELOPMENT REPORT <br />A.Water Treatment Plant Project, Michael Grochala <br />i.Consider Resolution No. 24-83, Accepting Bids, Awarding a Construction <br />Contract <br />ii.Consider Resolution No. 24-84, Approving Construction Services Contract <br />with WSB LLC <br />iii.Consider Resolution No. 24-85, Declaring the Official Intent to Reimburse <br />Certain Expenditures from the Proceeds of a Note from the Minnesota Public <br />Facilities Authority <br />B.Consider 1st Reading of Ordinance No. 11-24, Approving Interim Ordinance <br />Prohibiting Subdivision of Land for Residential Purposes, Michael Grochala <br />i.Public Hearing <br />ii.Consider 1st Reading of Ordinance No. 11-24 <br />*Council may vote to dispense with the full reading of the ordinance <br />7.UNFINISHED BUSINESS <br />None <br />8.NEW BUSINESS <br />None <br />2 of 99