City Council

TOWN OF BALKAN BOARD MEETING AGENDA April 18th, 2023 CALL TO ORDER APPROVAL OF THE MINUTES – • April 4th, 2023 regular board meeting minutes REPORTS: 1. Financial Report: Kent Fredeen BILLS FOR PAYMENT: on April 18th, 2023 $ 10,887.33 a. PAYROLL: for to April 2 , 2023 to April 15th, 2023 nd $ 10,170.60 2. Clerk’s Report: Misty Hendrickson – 3. Shop & Road Report: Brad Strgar 4. Community Center Report: Garth Wilson 5. Canister Site Report: Dirk VerSteeg/ Dave Pajunen 6. Other Reports: CONCERNS AND COMMENTS FROM THE AUDIENCE: CORRESPONDENCE (in order of date received): 1. Lots of LBAE residents this year 2. 4/18/2023 – William Jance – to discuss a petition to repeal the Chisholm Referendum – in person OLD BUSINESS: 1. The ARPA reporting is done for 2023. NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. Meeting dates proposed for Wednesdays – see handout 3. 1st quarter fire calls – 3 – see handout from Chris Masucci 4. Burning permits required – start at 6pm – see handout 5. Balkan Saddle Club dates for 2023 and Liability insurance proof 6. Bigger culvert for Charles McCash on Long Lake Road – 24”- can we pay half to open up the culvert there to impede more water on the road. Dirk talked to him. 7. Compensation Resolution for 2023-2024 – see handout UPCOMING MEETINGS/EVENTS: 1. Pancake Breakfast – 4/22/2023 830a-11am 2. LBAE – 4/27/2023 6-7PM at the BCC 3. Household Hazardous Waste day – July 19th, 2023 10am – 1pm NEWSLETTERS & MEETING MINUTES: ADJOURNMENT