| 9:00AM | | PLEDGE OF ALLEGIANCE |
| 9:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:15AM | B. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| | | 1. Airport Hay Lease |
| | | 2. Baker & Plevna Senior Centers |
| | | 3. Randy Tunby Ag Easement |
| | | 4. GIS Road Classification and research |
| | | 5. Attorney Opinion Letter for closed roads |
| | | 6. Resolution of Intent to sell the Man camp |
| | | 7. MOU for golf course etiquette |
| | | 8. Discuss amending Fair Board Resolution #1134 |
| 10:00AM | C. | VERKADA PRESENTATION/ Josh Lewis, Systems Administrator |
| 10:45AM | D. | PERMISSION TO CHANGE CDL REQUIREMENTS FOR SOLID WASTE EQUIPMENT OPERATOR AND DISCUSSION/DECISION ON CONTINUATION OF POLICY 3.09 PAID EMERGENCY/DISASTER LEAVE/ Julie Straub, HRM |
| 11:00AM | E. | FY25 FINAL BUDGET HEARING/ADOPT RESOLUTION #1136 APPROVING THE FY25 BUDGET AND SETTING MILL LEVIES |
| 11:30AM | F. | WORKCAMP MAINTENANCE/Richard Menger, Sanitarian |
| 11:45AM | G. | EXTENSION UPDATES/ Dave Kirschten, Extension Agent |
| | | NOON RECESS |
| 1:15PM | H. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | I. | PARKVIEW UPDATES/ Derrick deHaan, Outside Maintenance Facilities Manager |
| | | 1. Review/Walkthrough of Parkview Retirement Complex Master Plan |
| 2.15PM | J. | FMC UPDATES/ Marjorie Losing, CFO |
| 3:15PM | K. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian; Hunter Grover, Golf Course Superintendent |
| | | 1. AWARD BERGSTROM HILL ROAD PROJECT BID |
| 3:45PM | L. | COMMISSION WORK SESSION |
| | | 1. Approve August 26th – August 30th, 2024 Commission Minutes |
| | | 2. Approve August 2024 Payroll & Withholdings |
| | | 3. Approve August 2024 End of Month Claims |
| | | 4. Executive/Action Items: |
| | | a. Discussion/Decision on Fairground’s grandstand fire alarm monitoring/ Brenda Hoeger, Emergency Communications Supervisor; Josh Lewis, System Administrator |
| | | b. Discussion/Decision on board member meals |
| | | c. Decision on MOU between Public Health and Pam Colombik, Big Sky Mental Health Services. |
| | | d. Decision on Turf Solutions LLC quote. |
| | | e. Discussion/Decision on Frank’s Arc N Sparks quote for the front Courthouse steps |
| | | f. Adopt Resolution #1136 to Amend Resolution #1134-Setting Fair Board Salary (if determined/when ready) |
| | | 5. Old Business as needed |
| | | a. Discussion/Decision on purchasing an excavator for the Landfill. |
| | | b. Discussion/Decision on fair parking lot incident/ Debbie Wyrick, Deputy Clerk & Recorder |
| | | c. Review/Approve Montana FWP Shoot Range Development Grant |
| | | c. Discussion on road policy |
| | | d. FY25Budget questions (if any) |
| | | e. Approve Parkview Rental Agreements (if any) |
| | | 6. Review/Decision on Hangar Use Agreements. |
| | | 7. Review Board Minutes/Agendas (Boards other than Commission) |
| | | 8. Review Department/office reports/sign journal vouchers (as needed) |
| | | ADJOURN |
