DRAFT

Meeting called to order                            

Pledge to the Flag         

Approval of Agenda

Approval of Bills

INVOICE	AMOUNT	INVOICE	AMOUNT
Disbursements	1,406.18	Rudy’s Electric	84.65
AAEDC	1,900.00	Runestone Electric	79.54
ALASD	27,895.00	Runestone Telecom	81.95
City of Alexandria- 2nd Fire	9,169.50	Runge Grading	6,077.00
Hanson, Sue-Stamps	55.00	PERA	97.50
Hvezda Excavating-new gravel	21,099.30
Innovative	585.72
MATIT Work Comp Ins	310.00

TOTAL:                                           $68,841.34                                                 

Approval of Minutes

Approval of Treasurer’s Report

Items from the Floor                                                              

Road Discussion:

1. Bluebill Ln.

Old Business:

1. MATIT property insurance
2. CD monies
3. Newsletter

New Business

1. MATT Liability Insurance form
2. Auditor-Engagement letter for 2020
3. Special assessment yearend report
4. Set up meetings- Board of Audit/ regular March Meeting
5. Calendar
6. Next Meeting January 12, 2021 @ 7:00 PM
7. Permits

Mail Bag

Adjourn