February 2020

02/11/2020

Meeting called to order

Pledge to the Flag        

Approval of Agenda

Approval of Bills

INVOICE	AMOUNT	INVOICE	AMOUNT
Disbursements	$1,250.50	REA	$132.38
Douglas Co Auditor (Truth & Taxation)	$ 175.43	Runestone Telecom	$81.95
Farmers Union/ LP	$402.42	Runge Grading	$14,365.00
Brian D Koehn, CPA Audit of Financial statement year-end Dec 2019	$1,500.00	PERA	$ 70.00
Mark Lee Asphalt ½ of 10% retainage	$36,226.38
Rudy’s Electric	$92.75

                                                                               TOTAL:  $54,296.81

 Approval of Minutes

Approval of Treasurer’s Report

Items from the Floor                                                               

Road Discussion:

1. Paving project
2. 2020 Town Road Distribution
3. 2020 Publication for new gravel and road maintenance quotes

Old Business:

1. Ordnances & resolutions/policies
2. Newsletter
3. Parcel #30-0087-000 Green acres/Special Assessment
4. Forada Fire Christmas Party reschedules for February 21 at the Corral.
5. Meetings

a)      Board of Audit/ Budget Meeting February 19, 2020, 7:00

b)      Annual Meeting March 10, 2020 @ 8:15

c)      Regular Meeting March 16, 2020 @ 7:30

d)     Noxious Weed March 18, 2020/DCAT meeting

e)       Spring Short Course 3/27/2020

f)       Board of review 4/13/2020 9:00 am

New Business

1. Community Ed(LAR)
2. L&R/H&M Storage/Gunderson variance

3        Special Assessment Payable 2020

4        Review ballot/publish or post and public notices

5        Calendar

6        Budget request AAEDC, LAR

7        Mn Benefit Association-Life Ins/ disability option

Mail Bag:

Forada Fire, AAEDC, Senior Center, LAR, Central Applicators, SWCD(e-mail)

Adjorn