MONDAY, JULY 21, 2025 9:00 AM CONVENE PRESENT: Kevin Braun, Chairman; Roy Rost & Mandi Varner, Members; Megan Slagter, Recording Secretary FALLON COUNTY COURTHOUSE The Pledge of Allegiance was held in the Commissioner’s Office to start off the week. 9:00 AM AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT No one appeared for Public Comment. 9:15 AM…
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MONDAY, JULY 28, 2025 9:00AM PLEDGE OF ALLEGIANCE 9:00AM A. AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT 9:15AM B. CLICK SEND TEST TO EMPLOYEES 9:30AM C. DES & 911 UPATES/ Desiree Thielen, DES/911 Coordinator 1. DISCUSSION/DECISION ON VIVTECH QUOTE TO REPLACE FAILED ANTENNA ON NEEDMORE TOWER 10:00AM D. ROAD UPDATES/ Mark…
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July 8, 2025 Roll: Kenny, Robert, Randy, Kyle, Shanya During work, Wyrick’s Shutoff was still not located. Also, during work on the project, 4 more valves were located and the hydrant that was needing repaired got done. The one call, call out information needs checked because Kyle never received call outs for the location for…
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June 3, 2025 No Quorum Next meeting July 8th
May 6, 2025 Roll: Alan, Kenny, Kyle, Billie Jo, Randy, Robert, Shanya Robert is our new board member; all the paperwork is done. Performance Bond Received from Griffith Excavating. Kyle still needs the CCR and Energy Labs copper report details. Requested to transfer all of QuickBooks over to Shanya’s work on the computer, due to…
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April 15, 2025 Roll: Kenny, Randy, Kyle, Robert, Shanya, Shannon Reimbursement to Kyle for attending the Rural Water Workshop; Hotel and Fuel Gaje Leischner from Tru Pipe Inc. sent a letter to clean our lines, (was told to hold onto for later) Agreement Form signed by Griffith Excavating to start on project work. We…
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March 4, 2025 Roll: City Insurance ISO needed updated Hydrant count, last updates they had was 2019. Billie Jo and I (Shanya) took the paid invoices from the project into Brenda at the city office for reimbursement. Needing to ask Shannon about the Extension Letter received by email. Kyle asked for a copy of the…
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February 11th, 2025 Roll; Randy Hoenke, Billie Griffith, Allan Barth, Kyle Rogge, Shanya Stoddard, Shannon Hewson If we were to tie into the line at Bearpaw there would need to be a comprehensive report done. If the tie in was less than 19ft it could be classified as a maintenance but the tie in would…
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January 14, 2025 Roll: Randy Hoenke, Billie Griffith, Allan Barth, Kyle Rogge, Shanya Stoddard, Ken Griffith, Shannon Hewson Billie Jo and Shanya got the call list updated. Ken found the maintenance list for the fire hydrants the fire department had given us; we have the supplies to fix the hydrant at Mitchell’s. We need to…
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FALLON MEDICAL COMPLEX, Inc. BOARD OF TRUSTEES MEETING Wednesday, June 4, 2025 MEMBERS PRESENT ABSENT Curt Arnell, President Del Espinosa, Member Erin Lutts, Vice President Evelyn Neary, Secretary Elaine Stanhope, Member Michele Gray, Member Dru Burk, Member OTHERS PRESENT David Espeland, CEO Heather Schwindt, Recorder Marjorie Losing, CFO I. CALL TO ORDERCurt…
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