MINUTES & AGENDAS
December 28, 2023
TIME TAB
9:00 a.m. #1 Pledge to the Flag
Approve Agenda
Approve Minutes of December 12, 2023
Approve Minutes of December 21, 2023
9:05 a.m. #2 Social Services
- Claims
- CMH Screening Grant
- Lifecare Behavioral Health-Clinical Supervision
- Contract with Meridian Services Inc, for Contracted Case Management Services
9:10 a.m. #3 Auditor/Treasurer
- Claims
- Salaries
- Motion to Pay Year End Bills
- IRS Mileage Rates
- Resolution for Year End Commitments
- Transfer of Ditch Funds
- Election Polling Places
- Lost Warrant Affidavit
- Motion to rescind painting quote from 11/14/2023 minutes
- Motion to approve painting quote
- LOW Youth Hockey-LG 220 Exempt Permit Approval
- Phone Stipend Approval
- Credit Card Approval
- Snowmobile Grant-In-Aid
- Resolution to Accept IDC Funds
- Employee Recognition- John Butenhoff
- ARPA Update
- NWA Postal Service
9:25 a.m. #4 Wheelers Sanitation
- Board Member Appointment
9:30 a.m. #5 EDA
- Board Member Appointment-Resolution
9:35 a.m. #6 Public Works
- Updates
- Permission to Bid-039-598-072
9:40 a.m. #7 County TV
9:45 a.m. #8 Northern Tier Propane
10:00 a.m. #9 LOW Tourism
10:15 a.m. #10 MIS
- Approve Logging Quotes
10:30 a.m. #11 Adjourn
Old/New Business
- Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
- Land Trade
- Township Road Inventory
- Home Health Care Task Force
- Law Enforcement Center
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