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City Council

Regular Meeting

Chisholm, MN · March 6, 2024

Agenda

Agenda

TOWN OF BALKAN BOARD MEETING AGENDA March 6th, 2024 CALL TO ORDER APPROVAL OF THE MINUTES – • Minutes from February 21st, 2024 • Budget Meeting minutes from February 22, 2024 REPORTS: 1. Financial Report: Shari Fisher a. BILLS FOR PAYMENT: on March 6th, 2024 $ 10,684.88 b. PAYROLL: for Feb. 18th, 2024 to March 2 , 2024nd $ 3,662.61 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. 2/23/2024 - Refund from MATIT from removing 2001 International Plow Truck - $264 – see chairman’s folder 2. 2/23/24 – WP Recreation – Playground equipment now is 35-45% off, in August will be 45-50% off – see email in chairman’s folder 3. 2/26/24 – City of Chisholm Summer Rec. Program – asking for monetary commitment. – last year $1500 contributed – see chairman’s folder 4. 3/4/24 – Tax forfeit property moving to private – see chairman’s folder OLD BUSINESS: 1. RAMS membership – last year we paid $300 in dues, this year it’s $360 – Does anyone have any interest in RAMS projects this year? It was tabled in November 2023 when they sent the first dues bill. 2. Township election postcards to go out in the mail – Monday March 4th, 2024 3. Need a system to keep up on the batteries and accessories for the AED machines. – build into the Fire and Ambulance Agreement with Chisholm? 4. Budget for 2025 – approval NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. SLC – Household Hazardous Waste Day – July 17th, 2024 10am-1pm UPCOMING MEETINGS/EVENTS: 1. Township election – March 12th, 2024 NEWSLETTERS & MEETING MINUTES: ADJOURNMENT

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