Commission Amended Agenda-Aug. 29- Sept. 2, 2022
FALLON COUNTY COMMISSION OFFICIAL AGENDA
AUGUST 29 – SEPTEMBER 2, 2022-AMENDED
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
| 9:00AM | PLEDGE OF ALLEGIANCE | |
| 9:00-9:15AM | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT | |
| 9:15-9:30AM | A. | COMMISSIONER MINUTES APPROVAL FOR AUG 22-26, 2022 |
| 9:30-10:00AM | B. | CITY OF BAKER IRON HORSE WATER BILL DISCUSSION & WATER/SEWER LINE DISCUSSION/DECISION-BONNIEVALE BOX CULVERT PROJECT/Steve Zachmann, City of Baker-Mayor; Kevin Dukart, City Clerk; Robbie Christiaens, Maintenance Supervisor; Derrick deHaan, Maintenance Assistant; Kimberly Jensen, AP Clerk |
| 10:00-10:30AM | C. | ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30-10:45AM | D. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering |
| 10:45-11:15AM | 1. Road Mapping Research Project/Discuss-Decision research start date/Mike Madler, Contractor; Cindy Irgens, Recording Clerk; Shannon Hewson, Brosz Engineering | |
| 11:15-11:30AM | E. | EMS PROGRAM UPDATES/Lisa Mitchell, EMS Program Manager |
| 11:30AM | NOON RECESS | |
| 1:15-1:30PM | AGENDA/NON-AGENDA ITEMS PUBLIC COMMENT | |
| 1:30-2:30PM | F. | COMMISSION WORK SESSION |
| 1. Old Business | ||
| 2. E-mails – Correspondence | ||
| 3. Reports/Encroachment Permits | ||
| 4. Board Minutes/Agendas | ||
| 5. Discuss work force housing site appraisal | ||
| 6. Approve/Sign letter to FAA regarding Change Order 2- Airport fuel system | ||
| 7. Approve/Sign Change Order 2 for the Airport fuel system | ||
| 8. Discuss/Decision Gotta Question(s) answer/policy | ||
| 2:30-3:00PM | G. | PRELIMINARY BUDGET HEARING |
| 3:00-4:00PM | H. | BAKER LAKE WETLAND REPORTING/Tom Parker, Geum Environmental Consulting,Inc.; Shannon Hewson, Brosz Engineering; Richard Menger, Sanitarian; Steve Zachmann, Mayor-City of Baker; Monica Heimdal, EPA |
| 4:00-4:15PM | I. | PERMISSION TO HIRE SYSTEM ADMINISTRATOR/Julie Straub, HRM |
| 4:15PM | ADJOURN |
TUESDAY-WEDNESDAY, AUGUST 30-AUGUST 31, 2022
MPA ANNUAL MEETING-BILLINGS, MT
FRIDAY, SEPTEMBER 2, 2022-SPECIAL MEETING
| 9:00-9:15AM | A. | ADOPT RESOLUTION APPOINTING A SPECIAL DEPUTY COUNTY ATTORNEY |
| 9:15AM | ADJOURN |
