MUSSELSHELL COUNTY

COMMISSIONER’S

AGENDA NOVEMBER 18th, 2019

8:30 Call to order.

Pledge of Allegiance

Approval of Agenda

Approval of minutes

Commissioner Board information

Refuse property

Old business

Extension Office and Fairgrounds repairs

Discuss the County’s next move on Flood Plain Violation

Policy for claims

Accounting Audit

Steps at the Sheriff’s Department.

Grants

Rural Development/Commons sidewalks

NW Energy Audit

EDA Supplemental Funding for 2018/2019 Disasters.

CDBG Planning Grants

Coal Board-application for impound

Meeting December 12, 2019

Recreational Trails Programs Grant

9:00 Lorie Jett

Capital Improvement Plan

9:30 Road

Capital Improvement Plan

MACo loss control evaluation.

#4 alteration

Road #60 news?

Computer updates?

Johnson Rd. continue working.

MT Dept. of L & I inspection.

10:00 Sheriff

Capital Improvement Plan

10:30 Kathy Thompson/Stahly/Goffena Bridge update

11:00 DES

Capital Improvement Plan

11:30 Treasurer Hetrick

Capital Improvement Plan

11:45 County Agent Fosjord

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.

Review the Preliminary Access Plan from Fish Wildlife and Parks.

Review and sign Resolution 2019-27 resolving the interest of the County to participate in the Snowy Mountain Development Corporation.

Review and sign the Outlay Report and Request for Reimbursement for Construction Programs Form for roundup Airport, submitted by Interstate Engineering.

Review and sign the Federal Financial Report for Roundup Airport, submitted by Interstate Engineering.

Review and sign the letter to the Montana Department of Transportation Aeronautics Division for the Airport Capital Improvement Plan and the Improvement Plan Checklist. Submitted by Interstate Engineering.

Review and sign the Oil & Gas Lease for Township 10 North, Range 31 East, Section 5 and Township 11 North, Range 31 East Sections 31, 32 & 33, submitted by 1889 Energy Group, LLC.

Discuss and vote on Christmas bonuses for County employees.

3:30

4:00

4:30

5:00

Meeting Closed.