City Council

TOWN OF BALKAN BOARD MEETING AGENDA December 13th, 2023 CALL TO ORDER APPROVAL OF THE MINUTES – • November 29th, 2023, regular board meeting minutes REPORTS: 1. Financial Report: Shari Fisher a. BILLS FOR PAYMENT: on December 13th, 2023 $ 81,755.40 b. PAYROLL: for November 26 to December 9 , 2023 th th $ 3,379.46 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. 12/1/23 – PERA – No contribution rate changes for 2024 – see folder packet 2. 12/7/23 – Friends of the Parks – Cook, MN – Donation asked for – see chairman’s folder 3. 12/11/23 – Century Link – changes to account – see chairman’s folder OLD BUSINESS: 1. Patrick Ziegler – old Fayal Twp truck - $21,000.00 – motion to purchase NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. Boyer Truck – 2006 Sterling - $45,195.50 – need signatures and motion to purchase – see chairman’s folder 3. Meeting, payroll dates for 2024 – for approval – take a copy of the schedule 4. Workers compensation premium in the bills - $5409.00 for a year UPCOMING MEETINGS/EVENTS: NEWSLETTERS & MEETING MINUTES: ADJOURNMENT