Roundup Record Tribune & Winnett Times -

Commissioners November 18, 2022 Agenda

CALL TO ORDER

8:30

Pledge of Allegiance

Approval of Agenda

Approval of minutes

Commissioner Board information

Old business

Belveal Property

Telephone systems

Welcome Center bathrooms

Airport Engineering.

New Business

Grants

A.R.E.S

R.P.A.

Minimum Allocation

9:00 MACo Town Hall/ Opioid settlement

9:30

10:00 County Agent Solf

10:30 Sheriff Lesnik

11:00 DES/Zoom meeting with State DES

11:30 Treasurer Hetrick

12:00 Lunch

1:00 2022 Canvas

1:30

2:00 Ambulance Director Solberg

2:30 Sue Olson/Foodbank/Golden Thimble

3:00 Public Comment on any public matter within the jurisdiction of the Commissioners that is NOT on the agenda.

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

Sign the Request for Drawdown #1 for MT-CB-CG-23-0933 for the Chip Seal Project in the amount of $304.633.00.

Review and sign Resolution 2022-32-A amending 2022-32 for the LATCF (Local Assistance and Tribal Consistency Fund) in the amount of $317,455.00.

Review and sign Resolution 2022-37 to receive the Montana Coal Impact Grant 23-0922 for Phase 2 of the Generator Component for the Roundup Hospital in the amount of $292,000.00.

Review and sign the Encroachment Permit in Section 32, Township 5 North, Range 25 East on Goulding Creek Road submitted by Julie Connolly.

Appoint Nan Rademacher and Altana Turley to the Musselshell Cemetery Board.

3:30

4:00

5:00

Meeting Closed.