| 9:45AM | | PLEDGE OF ALLEGIANCE |
| 9:45AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 10:00AM | B. | ROAD UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn and/or Carl Overland, Shop Mechanics |
| 10:15AM | C. | PUBLIC HEALTH UPDATES/ Kim Bryan, Public Health Director |
| 10:30AM | D. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian |
| | | 1. PARKING LOT OVERLAY BID OPENING |
| | | 2. Review/Revise Letter to Request Financial Assistance with 5-Year Dam Evaluation Expense. |
| 11:30AM | E. | DISCUSSION ON STATE OF EMERGENCY MOU WITH SPARTAN BUS LINE, LLC/ John Geving, Spartan Bus Line, LLC; Darcy Wassmann, County Attorney |
| | | NOON RECESS |
| 1:15PM | F. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | G. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| | | 1. Update on Dec. Action |
| | | 2. Discuss State of Emergency MOU with Spartan Bus Line, LLC |
| | | 3. Discuss Resolution of Intent to purchase City property |
| | | 4. Discussion/Review Agreement with HAM Radio |
| | | 5. Review/Revise Petition to create a road |
| | | 6. Review/Revise Burial Contract for funeral homes |
| | | 7. Old business as needed. |
| 2:30PM | H. | DISCUSSION/DECISION ON MONTANA AERONAUTICS BOARD BAKER FEDERAL 2026 GRANT/ Roger Meggers, Airport Facilities Manager |
| 2:45PM | I. | COMMISSION WORK SESSION |
| | | 1. Approve March 17-21, 2025 Commission Minutes |
| | | 2. Executive Decisions |
| | | a. Discussion/Decision on auto, equipment and property insurance thresholds/ Debbie Wyrick, Deputy Clerk & Recorder |
| | | b. Adopt Budget Amendment Resolution #1152 to accommodate donations for the new Sheriff Trust Fund. |
| | | c. Adopt Resolution #1153 to Dissolve Baker & Plevna TV Districts |
| | | d. Discussion/Decision on Eastern Montana Drug Task Force Inter-Agency MOU for Fiscal Year 2026 |
| | | e. Discussion/Decision on Gunderson Farms, Inc boundary line adjustment per the Contract Planner’s recommendation. |
| | | f. Discussion/Decision on Turf Solutions, LLC quote on fertilizer for the golf course. |
| | | g. Discussion/Decision on Fireside Office Solutions Maintenance Service Agreements. |
| | | 3. Old Business as needed |
| | | a. Discussion/Decision on State of Emergency MOU with Spartan Bus Line, LLC |
| | | b. Discussion/Decision on quotes for FMC’s heat pump replacement |
| | | c. Discussion/Decision on MOU between Dawson and Fallon County Health Departments. |
| | | d. Review/Revise Burial Contract for funeral homes |
| | | e. Discussion/Decision on Golf Course Etiquette MOU |
| | | 4. Review Department/office reports/sign journal vouchers/encroachments & zoning compliance (as needed) |
| | | ADJOURN |
