City Council

TOWN OF BALKAN BOARD MEETING AGENDA June 16, 2020 CALL TO ORDER APPROVAL OF THE MINUTES REPORTS: 1. Financial Report: Kent Fredeen a. BILLS FOR PAYMENT: on June 16, 2020 $ 13,667.21 b. PAYROLL: for June 1st – June 13th, 2020 $ 5,730.24 2. Clerk’s Report: Misty Hendrickson 3. Shop & Road Report: Brad Strgar 4. Community Center Report: Jennifer Tarnowski 5. Canister Site Report: 6. Other Reports: CONCERNS AND COMMENTS FROM THE AUDIENCE CORRESPONDENCE (in order of date received): 1. 6/8/20 - DNR burning permits – effective for 3 days 6/8-6/11/20 6p-8am (see handout) OLD BUSINESS: 1. Plan for ditching and road repairs 2. DNR – Concrete planks for the boat landing – 12 ft. long, 1 foot wide and 5 inches thick weighing 750 lbs. 3. Calcium Chloride amount estimate 4. Mileage- Carl Christian, MAT attorney NEW BUSINESS: 1. Work Priority Sheet UPCOMING MEETINGS/EVENTS: 1. 6/17/20 – 10am - Jon Mocol, MATIT assessor, to come assess our new assets (walk-n-roll, voting machine) and existing ones for replacement value on our insurance policy NEWSLETTERS & MEETING MINUTES: 1. Newsletter for June – draft is done ADJOURNMENT