City Council

TOWN OF BALKAN BOARD MEETING AGENDA August 7th, 2024 CALL TO ORDER APPROVAL OF THE MINUTES – • July 24th, 2024 minutes REPORTS: 1. Financial Report: Shari Fisher a. BILLS FOR PAYMENT: on August 7th, 2024 $ 14,873.51 b. PAYROLL: for July 21st to August 3rd, 2024 $ 6,002.94 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. 7/29/24 – Township Legal Seminar – Couri & Ruppe Law office – Cotton – October 12th, 9a-4p 2. 7/31/2024 – Chris Masucci – Fire calls 2nd quarter 2024 – see handout in folders 3. 8/1/2024 – MAT – District 10 meeting and election notice – see chairman’s folder for flyer OLD BUSINESS: 1. SLC – AARP 5 Year plan – SLC and Cheryl Killien 2. Sup. Wilson to work as a PT operator – interested officer resolution – see chairman’s folder 3. Dog Bite at the canister site - See chairman’s folder 4. Info only - Town Aid amounts for 2024 - $1893, 2024 - $2219 5. FYI: 7 days used for PT hours – 60 to go NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. Quilting camp rental rate is set at $300 3. Resolution authorizing contract with interested officer under MN SS 471.88, subd 5 – Garth Wilson – See chairman’s folder 4. Skid steer for sale – See chairman’s folder UPCOMING MEETINGS/EVENTS: 1. August 13th, 2024 7am-8pm Primary Election 2. August 16-18th, 2024 Balkan-wide Rummage sales 3. August 17th, 2024 – Pancake Breakfast 830-11am 4. August 20th, 2024 – Defensive driving class at the BCC 9a-1pm – 17 enrolled NEWSLETTERS & MEETING MINUTES: ADJOURNMENT