City Council

TOWN OF BALKAN BOARD MEETING AGENDA January 11th, 2022 CALL TO ORDER APPROVAL OF THE MINUTES REPORTS: 1. Financial Report: Kent Fredeen a. BILLS FOR PAYMENT: on January 11th, 2022 $ 121,893.57 b. PAYROLL: for December 26th, 2021 – Jan. 7 , 2022 $ 4,983.49 th 2. Meeting with Chisholm regarding the fire protection and canister site 3. Clerk’s Report: Misty Hendrickson 4. Shop & Road Report: Brad Strgar 5. Community Center Report: Jennifer Tarnowski 6. Canister Site Report: Dirk VerSteeg/ Dave Pajunen 7. Other Reports: CONCERNS AND COMMENTS FROM THE AUDIENCE CORRESPONDENCE (in order of date received): 1. 1/3/2022 – RAMS dues $300 for 2022 – pay and join on 1/25/22? OLD BUSINESS: 1. none NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. When should we schedule the Board of Audit – Feb. 1st or Feb. 15th, 2022? 3. Pay Equity Report – need approval from board and signature of chairman – after submission, official posting is necessary UPCOMING MEETINGS/EVENTS: NEWSLETTERS & MEETING MINUTES: ADJOURNMENT