Meeting called to order

Pledge to the Flag       

Approval of Agenda

Approval of Bills

1. Computer Specialists

INVOICE	AMOUNT	INVOICE	AMOUNT
Disbursements	1,119.41	Runestone Telecom	81.95
ALASD	28,024.50	Runge Grading	6,335.00
City of Alexandria- 2nd Fire	9,763.00	Tvrdik, Christy- Toner	69.78
Computer Specialists New office computer/printer/office	1,568.50	PERA	55.00
Hvezda Excavating-new gravel	26,026.00
JK Stabnow-2nd of 3 payments	30,070.83
Mark Lee Excavating Paving project	652,074.75
MATIT Work Comp Ins	283.00
Runestone Electric	94.01
TOTAL	$755,565.73

                                                                       

 Approval of Minutes

Approval of Treasurer’s Report

Items from the Floor                                                               

Road Discussion:

1. 2019 Paving project
2. Frontage Road winter maintenance/MnDOT

Old Business:

1. Paving project invoice/ fund transfers
2. Nationwide Bonding letter
3. ALASD- Gaylen Lerohl board membership expires 1/1/2020
4. Culvert Resolution

New Business

1. Loan options
2. Auditor Change
3. MATT Liability Insurance form
4. Senior Center, Donation request
5. Calendar
6. Next Meeting January 14, 2020 @ 7:30 PM
7. Permits

Mail Bag

1. Senior Center
2. REA/Runestone telecom
3. Misc

Adjourn