Commissioners February 24, 2020 Agenda

MUSSELSHELL COUNTY

COMMISSIONER’S AGENDA FEBRUARY 24^th, 2020

8:30                 Call to order.

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

Old business

1. Extension Office and Fairgrounds repairs
2. Discuss the County’s next move on Flood Plain Violations
3. #4 Road alteration.
4. Accounting Audit
5. Deed for the Melstone property.
6. Updated Phone system.

                       New Business

1. Election Audit Committee.
2. Storage for the Courthouse departments

Grants

1. Rural Development/Commons sidewalks
2. Fill out the NW Energy Commercial Electric Lighting Rebate Program form.
3. EDA Supplemental Funding for 2018/2019 Disasters.

9:00                 Lorie Jett

1. Capital Improvement Plan

9:30                 Road

1. #4 Road alteration.
2. MFLAP and Attorney letter for ROW

10:00               Sheriff

• Capital Improvement Plan          

10:30              Interstate Engineering/via Phone

11:00               DES

• Capital Improvement Plan

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

• Hold harmless agreement.

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. Award bids for work on the interior of the Extension Office submitted by County Agent Fosjord.
2. Sign the amended projected funds commitment letter for the PDM FEMA buyout program.
3. Sign the scope of work change for the FEMA buyout program.

3:30

4:00

4:30

5:00

Meeting Closed.

Last modified: March 10, 2020