December 27, 2022 at 9:05 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Discuss/Approve ~ Memorandum of Understanding with State for updates in Courtroom
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7. Discuss/Approve ~ Claims
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to approve the claims as presented was:
Upon roll call, the vote was as follows:
Passed |
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8. Discuss/Approve ~ Permits
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8.1. Occupy County Right-of-Way
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9. Discussion regarding closure of Township roads vs repair of Township roads
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10. Discussion regarding wages
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11. Update on declaring minimum maintenance roads
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12. Discussion on Road Dept. issues
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13. Update from Glenwood regarding fiber project
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14. Discuss/Approve ~ June 30, 2022 Audit
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15. Discussion regarding additional email backup service
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16. Discuss/Approve ~ create Fund #2585 for Local Assistance and Tribal Consistency Fund
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17. Discussion regarding 911 Committee
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18. Discussion regarding Preferred Customer Discount Program with Protex Central
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19. ADJOURNMENT
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to adjourn the meeting:
Upon roll call, the vote was as follows:
Passed |