Roundup Record Tribune & Winnett Times -

Commissioners December 29, 2023 Agenda

CALL TO ORDER

8:30

Pledge of Allegiance

Approval of Agenda

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.

Sign the Invoice for DNRC/ Judith Rural Water Project Phase 4 Grant agreement AM-23-0192 submitted by GreatWest Engineering.

Review and sign Work Order #7 for the General Services Agreement for Engineering Planning Services submitted by WWC. Engineering.

Appoint Nicole Borner to the Snowy Mountain Development Board.

Appoint Mike Goffena to the District 3 Opioid Committee.

Old Business

Telephone systems

Thimble expansion

Melstone Pool

Hitching Post Building offer

Horse barn heating

Carlson Property

Arena Property

Commissioner Board information

New Business

Grants

A.R.E.S

R.P.A.

Minimum Allocation

9:00

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.