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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