Commission Agenda-January 27 – January 31, 2025
MONDAY, JANUARY 27, 2025
| 9:30AM | PLEDGE OF ALLEGIANCE | |
| 9:30AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:45AM | B. | DES & 911 UPDATES/ Amanda Frickel, DES & 911 Coordinator |
| 10:00AM | C. | ROAD UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn and/or Carl Overland, Shop Mechanics |
| 10:30AM | D. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian |
| NOON RECESS | ||
| 1:15PM | E. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | F. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| 1. Draft/Review Golf Course Etiquette MOU | ||
| 2. Update on dec. action | ||
| 3. Discuss Closed Personnel Meeting Policy/Julie Straub, HRM | ||
| 4. Discuss Dissolving TV District | ||
| 5. Discuss Research on 1999 House Bill | ||
| 6. Review Rural Addressing Policy & Procedures | ||
| 2:30PM | G. | DISCUSSION REGARDING SAFETY ISSUE/FRONT STEPS/Safety Committee |
| 2:45PM | H. | PERMISSION TO HIRE DETENTION OFFICER/ Trenton Harbaugh, Sheriff; Julie Straub, HRM |
| 3:00PM | I. | COMMISSION WORK SESSION |
| 1. Approve January 20-24, 2025 Commission Minutes | ||
| 2. Executive/Action Items: | ||
| a. Decision on Cattle Guard Policy | ||
| b. Decision on Road Petition | ||
| c. Discussion/Decision to renew Montana Petroleum Association Membership | ||
| 3. Old Business as needed | ||
| a. Decision on Fairgrounds Display Board and front entrance sign/gate | ||
| b. Decision on Contractor’s Application for Payment #2 for Bergstrom Hill Road & Contract for seeding. | ||
| c. Decision on CAT EMServices Enrollment | ||
| d. Decision on Baker Furniture Flooring Quote | ||
| e. Decision on FAA Federal Year-End Financial Report | ||
| f. Decision on FAA Delphi Access Request from the KLJ Internal Staff for the Baker Municipal Airport Grants | ||
| 4. Review Department/office reports/sign journal vouchers/encroachments (as needed) | ||
| ADJOURN |
