May

 

Meeting called to order

Pledge to the Flag       

Approval of Agenda

Approval of Bills

INVOICE	AMOUNT	INVOICE	AMOUNT
Disbursements	$1,705.72
Douglas County Assessor	$8,962.50
Hvezda Excavating	$431.00
Innovative Office Solutions	$27.37
MAT-Treas.Training	$40.00
Rapid Response	$675.00
Runge Grading	$6,268.00
Runestone Telecom	$81.95
CenturyLink	$50.11
PERA	$92.50
REA	$59.87

                                               

TOTAL

$18,394.02

                     

 Approval of Minutes

1. April Minutes
2. Board of Equalization Minute

Approval of Treasurer’s Report

Items from the Floor                                                              

Road Discussion:

1. Road review
2. Approve Road Review minutes
3. Paving project- Bond/COE letter received from Mark Lee/Larson Insurance
4. Invitation to Statewide Chloride Reduction Assembly in Alexandria- June

Old Business:

1. Culvert Resolution
2. Summer short course- June 17^th or 24^th
3. Board of Appeal & Equalization

a)      Janet Lyle correctio

New Business:

1. Annual resolutions:

a)      Resolution Establishing Spending of the Capital Project Fund

b)      AAEDC Resolution

c)      Affidavit of Superiors Resolution

2. Cottage Grove 3.2% beer license
3. Engagement Letter for audit- Desautels Bartosiewski & Associates
4.  Plunketts s
5. MAT Treasurer meeting-Christy
6. Calendar

Mail Bag