AGENDA

Thursday, December 30, 2021

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approve Agenda
Approve the Minutes of November 30, 2021 

9:05 a.m. #2 Social Services 

• Claims 

9:15 a.m. #3 Auditor/Treasurer

• Claims
• Salaries
• Health Insurance/Health Care Savings Plan
• IRS Mileage Rate
• Motion to Pay Year End Bills
• Resolution for Year End Commitments
• Transfer Funds to Ditch Funds
• Motion to Increase Per Diems 

9:30 a.m. #4 EDA

• Permission to Hire EDA Director
• Board Member Appointment

9:45 a.m. #5 Wheelers Sanitation

• Board Member Appointment

10:00 a.m. #6 Public Works

• Highway
  • Update
• Solid Waste
• Update

10:15 a.m. #7 Highway Department

• Final Payment

10:30 a.m. #8 Land & Water

• AIS Plan-Motion to adopt

10:45 a.m. #9 RECESS

10:50 a.m.         #10 Work Session

• County Auditor/Treasurer Contract

Correspondence:

Old/New Business

• Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• Home Health Care Task Force
• Law Enforcement Center
• Tourism/Lodging Tax

Information to attend by web or phone:
https://lotw20.my.webex.com/peder_h
Dial in:1-408-418-9388
Access Code: 627433446