Commissioners January 5th, 2024 Agenda

MUSSELSHELL COUNTY

COMMISSIONER’S JANUARY 5, 2024 AGENDA

CALL TO ORDER

8:30

1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of minutes

**8:45**         Public Comment on any public matter within the jurisdiction of the Commissioners that is NOT on the Agenda

New Business and Resolutions approved and voted on by the Commission.

1. Review and sign Resolution 2024-1 establishing reimbursement rates for mileage to .67 cents.
2. Review and sign Resolution 2024-2 setting legal holidays for 2024.
3. Review and sign Resolution 2024-3 establishing regular meeting dates for  the County Commissioners.
4. Review and sign Resolution 2024-4 establishing travel and meal reimbursement rates for 2024.
5. Review and sign Resolution 2024-5 establishing the 2024 Elected Official Compensation Board.
6. Review and sign Resolution 2024-6 setting the Fire Season for the County of Musselshell for 2024
7. Review and sign the Final Report Certificate of Compliance for the Musselshell Water System Improvements for Grant AM-23-0205.

Old Business

1. Telephone systems
2. Thimble expansion
3. Melstone Pool
4. Hitching Post Building offer
5. Carlson Property
6. Arena Property

Commissioner Board information:

                       New Business

Grants

1. A.R.E.S
2. R.P.A.
3. Minimum Allocation

9:00

9:15                 Walk through of the Welcome Center.

9:30

10:00               County Agent Solf

10:30               Sheriff Lesnik

11:00               DES

11:30               Treasurer Hetrick 

12:00

1:00

1:30                 Ron Solberg

2:00                 CFO Kirk

2:30

3:00

3:30

4:00

5:00

Meeting Closed.

Last modified: January 3, 2024