| 9:30AM | | PLEDGE OF ALLEGIANCE |
| 9:30AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:45AM | B. | DISCUSSION ABOUT 16TH JUDICIAL DISTRICT YOUTH COURT/ Kim Bryan, Public Health Director; Mindi Murnion, Public Health Specialist; Sarita Fenner, 16th Judicial District Chief Probation Officer |
| 10:00AM | C. | ROAD UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn and/or Carl Overland, Shop Mechanics |
| 10:15AM | D. | OUTSIDE MAINTENANCE & PARKVIEW UPDATES/ Robbie Christiaens, Outside Maintenance Supervisor; Derrick deHaan, Outside Facilities Manager |
| 10:30AM | E. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian |
| | | 1. Discussion on qualified contractors for the five-year dam evaluation |
| | | 2. Discussion/Decision on Golf Course Nutrient Management Plan |
| 11:00AM | F. | DISCUSS LAGOON MICROBE TESTING PROCEDURES BETWEEN THE CITY AND COUNTY/ Steve Zachmann, City of Baker Mayor; Kevin Dukart, City of Baker Clerk |
| 11:15AM | G. | PERMISSION TO HIRE SUBSTITUTE PUBLIC TRANSPORTATION DRIVER/ Carla Brown, Council on Aging Director; Julie Straub, HRM PERMISSION TO HIRE DETENTION OFFICER/ Trenton Harbaugh, Sheriff; Julie Straub, HRM |
| 11:30AM | H. | PERMISSION TO HIRE MULTIPLE SEASONALS/ Jennefer Wheeler, Fairgrounds Manager; Julie Straub, HRM PERMISSION TO HIRE WEED CREW DRIVERS/HANDS/ Sara Berger, Weed Control Coordinator; Julie Straub, HRM PERMISSION TO HIRE CEMETERY CARETAKER ASSISTANT & OUTSIDE MAINTENCE SEASONALS/ Julie Straub, HRM |
| 11:45AM | I. | EXTENSION UPDATES/ David Kirschten, County Agent |
| | | NOON RECESS |
| 1:15PM | J. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | K. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| | | 1. Update on Dec. Action |
| | | 2. Discuss Interlocal Agreement between Fallon County and City of Baker for City Court Staff |
| | | 3. Discuss 1996 EMCMHC agreement on alcohol tax monies |
| | | 4. Discuss updating airport hangar leases |
| | | 5. Discuss creating a TV Advisory Board |
| | | 6. Discuss updating agreements for the TV Advisory Board; HAM rental agreement, WBI, Pinnows, Mid-Rivers |
| | | 7. Review/Revise Petition to create a road |
| | | 8. Old business as needed |
| 2:30PM | L. | PLANS & EXPECTATIONS FOR RIMS IN DISPATCH/ Brenda Hoeger, Emergency Communications Dispatch Supervisor; Trenton Harbaugh, Sheriff; Julie Straub, HRM |
| 3:00PM | M. | DES/911 UPDATES/ Desiree Thielen, DES/911 Coordinator; Dale Butori, MT DES District Field Officer; Julie Straub, HRM |
| | | 1. DES/911 Coordinator Oath of Office |
| 3:45PM | N. | PRAIRIE HILLS RECOVERY CENTER UPDATES/ Tracey Goerndt, ACLC |
| 4:00PM | O. | COMMISSION WORK SESSION |
| | | 1. Approve April 7–11, 2025 Commission Minutes |
| | | 2. Executive Decisions |
| | | a. Discussion/Decision on designating alcohol tax monies to a substance use disorder treatment and prevention provider |
| | | b. Discussion/Decision on Fallon County Junk Vehicle Program Agreement with Baker Metal & Recycling, Inc |
| | | c. Review/Decision on Board Appointment Letter |
| | | d. Adopt Joint Resolution #1151 to restrict subdividing land used in the operation of the Baker Municipal Airport and golf course |
| | | e. Discussion/Decision on Capital Improvement Program for the Baker Municipal Airport |
| | | f. Review/Decision on Parkview Retirement Complex rental applications |
| | | g. Discussion/Decision on Hanson Chemical, LLC floor sweeper quote |
| | | 3. Old Business as needed |
| | | a. Discussion/Decision to authorize David Espeland, Fallon Medical Complex CEO to begin the engineering side of replacing gas lines |
| | | b. Discussion/Decision Interlocal Agreement between Fallon County and City of Baker for City Court Staff |
| | | c. Discussion/Decision on Resolution of Intent to exchange debt with City of Baker |
| | | 4. Review Department/office reports/sign journal vouchers/encroachments & zoning compliance (as needed) |
| | | ADJOURN |
