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Commissioners Meeting

Carter County, Montana

Board of County Commissioners

Proposed Meeting Agenda

   DATE: Monday, June 17, 2019

Carter County Commissioners will accept public comment on any agenda item during decision at time of the scheduled agenda item. All public comment on any non-agenda item will be taken by appointment only made in advance with the Clerk and Recorder.

9:00 Regularly scheduled meeting called to order: Roll Call

Review and approve minutes from previous meetings

Request to use Entitlement monies for the Camp Needmore Fund

10:00    Review budgets for 2020 Fiscal Year

10.30   Review Capital Improvement Fund and break down various projects into separate Funds

11:00

11:30   Carter County Fair Board and Marjorie Burch

Discussion: Request Joni Hendricks to fill in as Secretary for the Fair

12:00 Lunch Break

1:10   Phone conversation with Greg Benjamin, Stahly Engineering

Discussion: Review Ad for installation of sewer line for Town of Ekalaka

1:30

2:00   Ridge Road Maintenance: Representatives from American Colloid and Tri State; Carl Knapp, Road/Bridge Supervisor; Danny Lanning; Darcy Wassmann Fallon/Carter County Attorney

Discussion: Plans to rebuild 13 miles of county road that has been damaged from increased traffic

2:30   Darcy Wassmann, Fallon/Carter County Attorney

Discussion: Justice of the Peace position be increased from part time to full time

3:00   Eastern Plains joint meeting with Town of Ekalaka and Carter County – Event Center

Discussion: Review Delivering Local Assistance program with Montana Department of Commerce

3:30

4:00   Adjourn

Note: The Board of County Commissioners meet the first three Mondays each month and the last working regular day. Should a holiday fall on a Monday, the board will meet the following Tuesday.

NON AGENDA ITEMSApproval of Appendix E-A Environmental Review Site Specific Checklist CDBG