January 20, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order and Roll Call of Members Present
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II. Motion to Legally Convene
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Introduction of Any Guests Present
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IV. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Oath of Office for Newly Elected Board Member(s)
Public Discussion:
Newly elected and reelected board members reviewed and signed their 2025 Oath of Office.
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VI. Adjourn Sine Die - Reorganization of the Board
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A. Election of Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A.1. President
Public Discussion:
Tim Lambert
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VI.A.2. Vice President
Public Discussion:
Wende Heckert
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VI.A.3. Secretary
Public Discussion:
Charles Balsiger
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VI.A.4. Treasurer
Public Discussion:
Elleah Wiebelhaus
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VI.A.5. Recording Secretary
Public Discussion:
Elleah Wiebelhaus
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VII. Board Committee Appointments
Public Discussion:
2025 Committee Appointments
ELC Facility: Berryman, Gentrup, Heckert Clearwater Facilities: Lambert, Balsiger, Heckert, Jochum Neligh Facilities: Arehart, Chilcoat, Hild Budget: Chilcoat, Berryman Safety: Jochum, Arehart Negotiations: Lambert, Brewster, Arehart Vehicle: Hild, Arehart, Chilcoat Technology: Gentrup, Chilcoat |
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VIII. Set Treasurer Salary
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Designated Officials and Designated Organizations
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Code of Ethics
Public Discussion:
Board members reviewed and signed the 2025 Code of Ethics.
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XI. Public Comment
Public Discussion:
There was no public comment.
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XII. Approve Previous Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII. Approve Treasurer’s Report
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV. Bills Presented for Approval
Action(s):
No Action(s) have been added to this Agenda Item.
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XV. Update Signature Cards
Action(s):
No Action(s) have been added to this Agenda Item.
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XVI. Amended Employment Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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XVII. Mid-Year Policy Update
Action(s):
No Action(s) have been added to this Agenda Item.
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XVIII. ELC Garage Proposals
Public Discussion:
ELC Facilities Committee and Administrator Dahl will review and bring a recommendation to the Board in February.
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XIX. Administrator’s Report
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XX. Other Items for Discussion
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XXI. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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