Commissioner Agenda December 9th, 2019

MUSSELSHELL COUNTY

COMMISSIONER’S AGEND DECEMBER 9^th, 2019

8:30                 Call to order.

1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of minutes
4. Commissioner Board information
5. Refuse property

Old business

1. Extension Office and Fairgrounds repairs
2. Discuss the County’s next move on Flood Plain Violations
3. Policy for claims
4. Accounting Audit

   New Business

1. User rental and hold harmless agreements for County facilities.

Grants

1. Rural Development/Commons sidewalks
2. NW Energy Audit
3. EDA Supplemental Funding for 2018/2019 Disasters.
4. CDBG Planning Grants
5. Coal Board-application for impound

1. Meeting December 12, 2019
2. Recreational Trails Programs Grant

9:00    Lorie Jett

1. Capital Improvement Plan

9:30    Road

1. Capital Improvement Plan
2. #4 alteration? Signing on #4 Rd.
3. Road #60 news/MACo
4. Computer updates?
5. Gravel pit.

10:00   Sheriff

• Capital Improvement

• Steps at Sheriff Office                

10:30  Brad Marking/Carole McInnis-Budget

11:00   DES

• Capital Improvement Plan

• Scope of work change and Budget amendment for the FEMA Buyout Program

11:30    Treasurer Hetrick

1. Capital Improvement Plan

11:45    County Agent Fosjord

1. Capital Improvement Plan

12:00               LUNCH

1:30

2:00

2:30

3:00     Public Comment on any public matter within the jurisdiction of the Commission that is not on the agenda                                                              

All business and resolutions approved and voted on by the Commission.

1. Review the Preliminary Access Plan from Fish Wildlife and Parks.
2. Discuss the Melstone property.

3:30

4:00

4:30

5:00

Meeting Closed.

Last modified: March 10, 2020