City Council

TOWN OF BALKAN BOARD MEETING AGENDA November 13th, 2024 CALL TO ORDER APPROVAL OF THE MINUTES – • October 30th, 2024 minutes REPORTS: 1. Financial Report: Shari Fisher a. BILLS FOR PAYMENT: on November 13th, 2024 $ 7,019.24 b. PAYROLL: for October 27 , 2024 to November 9 , 2024 th th $ 4,165.16 c. Election Judge payroll – training and election 11/5/24 $ 1,028.48 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. 11/1/2024 – Review the workers compensation premium paperwork – see chairman’s folder 2. 11/12/24 – Fed. Grant Opportunity for Energy Improvements for Rural and Remote areas – need to apply – this was emailed to sups 11/12/24 – attached is a 73 page how to guide 3. 11/12/24 – SLC Cannabis Ordinance for areas SLC does zoning and Planning for. – see chairman’s folder OLD BUSINESS: 1. Review, Approve and Sign the Fire Protection and Canister Site agreements – see chairman’s folder 2. Review the quote from Anderson Plumbing regarding toilets at the cc and approve 3. Need a DNR permit for the two upsized culverts – Salo and North Long Lake Road – FEMA project - required NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. Fitness Club contract – addendum for another $1000 from Dec. 3rd, 2024-May 28th, 2025- please sign UPCOMING MEETINGS/EVENTS: 1. Age Friendly - Information Station – Nov. 15th, 2024 – Medical Assistance for LT care by SLC Dept. of Health – 11am – 12:30pm 2. Pie Social – Nov. 16th, 2024 1-3pm NEWSLETTERS & MEETING MINUTES: ADJOURNMENT