City Council

TOWN OF BALKAN BOARD MEETING AGENDA February 7th, 2023 CALL TO ORDER APPROVAL OF THE MINUTES – January 24th, 2023 and the Board of Audit REPORTS: 1. Financial Report: Kent Fredeen BILLS FOR PAYMENT: on February 7th, 2023 $ 13,729.06 a. PAYROLL: for January 22nd, 2023 to February 4 , 2023 $ 4,118.46 th Clerk’s Report: Misty Hendrickson – 2. Shop & Road Report: Brad Strgar 3. Community Center Report: Garth Wilson 4. Canister Site Report: Dirk VerSteeg/ Dave Pajunen 5. Other Reports: CONCERNS AND COMMENTS FROM THE AUDIENCE: CORRESPONDENCE (in order of date received): 1. 1/25/2023 – Wilson-McShane Audit of 4/2019-12/2022 during the weeks of 1/30-2/27/2023 – routine audit OLD BUSINESS: 1. New mower … Dirk 2. Tires for the mower quote – see handout 3. The garage water softener might need work done, the water is brown. 4. Letter to Steve Howard, to be included in the grant application, to agree to pay 1% of the broadband project – need signatures 5. Bought 2 card tables for the cc from Amazon – will be delivered to Dirk’s house 2/9/-2/13/23 NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. Health insurance for FT Employee went up to $1420/month – increase of $75 UPCOMING MEETINGS/EVENTS: 1. Budget meeting – February 13th, 2023 6 pm at the BCC 2. Pie Social – February 18th, 2023 1-3pm, Dance at 8p-12 midnight 3. Pie Social – March 18th, 2023 1-3pm 4. LBAE – 4/27/2023 6-7PM at the BCC NEWSLETTERS & MEETING MINUTES: ADJOURNMENT