City Council

TOWN OF BALKAN BOARD MEETING AGENDA May 14th, 2025 CALL TO ORDER APPROVAL OF THE MINUTES – • April 30th, 2025, meeting Minutes REPORTS: 1. Financial Report: Shari Fisher a. BILLS FOR PAYMENT: on May 14th, 2025, $18,967.46 b. PAYROLL: for April 27 , 2025,to May 10 , 2025, th th $ 4,828.64 2. Clerk’s Report: Misty Hendrickson – 3. Shop & Road Report: Brad Strgar 4. Community Center Report: Jeff Hendrickson 5. Canister Site Report: Dirk VerSteeg/ Dave Pajunen 6. Other Reports: CONCERNS AND COMMENTS FROM THE AUDIENCE: CORRESPONDENCE (in order of date received): 1. 5/5/25 – Email from Rachel Gregg, SLC Engineer for Salo Road bridge, regarding the timeline – see folders 2. 5/5/2025 – Letter from Dept. of Revenue Mineral Hearing on unmined ore – 5/21/25 – see chairman’s folder 3. 5/5/2025- Kukowski Conditional Use Permit application – see chairman’s folder OLD BUSINESS: 1. Need a motion to approve the Grader parts that cost $920.00 - 2. MATIT – CLC policy to look over 3. Increase the wage of election workers – incentive pay? NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. Mileage for Sam’s club 3. Compensation Resolution – see chairman’s folder for resolution and your folder for a breakdown of pay UPCOMING MEETINGS/EVENTS: 1. Pancake Breakfast – May 17th, 2025, 8:30a-11am 2. Pancake Breakfast & Car Show – June 28th, 2025, 8am-11am NEWSLETTERS & MEETING MINUTES: ADJOURNMENT