February, 19, 2025 Board Agenda and Zoom Link

February, 18, 2026 Board Agenda
 

    1.    Call to order ________A.M.

     

    2.    Additions to the Agenda/Approval of the Agenda                             ______M______2nd_______C

                                       

    3.    Consider minutes of the January 21, 2026 meeting                           ______M______2nd_______C

     

    4.    New Business

    a.    MCI / Verizon renewal extension                                                  ______M______2nd_______       

    b.    Omega Application – Redwood County                                       ______M______2nd_______C

    replace existing pavement section to include milling, removal of abandon

    rail, grading, new aggregate base, paving and installation of a concrete

    drive over curb on both sides of the roadway within the confines of Main

    St ARR/DOT#184812N at Mile Post 129.89, at or near Belview, Redwood County, MN.

     

    5.    Administrative Report: 

    a.    Audit Update

    b.    CRISI Reimbursement 6 approved

    c.    CRISI Grant Update

                                 

    6.    Financial Report:

    a.    Accounts Payable for February

    b.    2026 Budget vs. Actual as of 2/16/26

    c.    MAGIC Fund Account for January

    d.    Balance Sheet as of 2/16/26                                                        ______M______2nd_______C

     

    7.    Operator Report:

    a.    Greg Graham

                                      i.    Project Cost Sharing

    b.    Jace Whitcomb  

                                      i.    Carload Report

                     

    8.    Mike Beard – Government Relations:

     

    9.     2026 Meeting Dates: Odd Months – RWF 8:30; Even Months – Gaylord 9:30

     

    10.  Adjournment _________A.M.


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