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Commission Meeting

Regular Meeting

Wilton, ND · May 4, 2022

AgendaMinutes

Minutes

May 4, 2022 A regular meeting of the Board of City Commissioners was held on May 4, 2022, at 7:00 p.m. at the City Meeting Room. Present Commissioners John Clausen, Lisa Hedstrom, Jim Schacher and Pres. LeeAnn Domonoske-Kellar. Motion made by Clausen and seconded Schacher to approve the minutes of the last regular meeting (4- 20-22) as presented. All present voted aye, motion carried. Motion made by Hedstrom and seconded Clausen to approve to minutes of the Board of Equalization held on April 20, 2022. All present voted aye, motion carried. Motion made by Schacher and seconded by Clausen to approve the agenda with the addition of South Central Water District loan payoff under old business. All present voted aye, Motion carried. Due to the gaming application submitted by the Confederation of Clubs not being signed no discussion was held. Motion made by Clausen and seconded by Schacher to approve the engagement letter from Brady Martz to audit the City's 2021 financials. All present voted aye, motion carried. Motion made by Clausen and seconded by Hedstrom to pay bills as presented. Roll call vote. Aye: Comm. Clausen, Hedstrom, Schacher and Pres. Domonoske-Kellar. Absent: Comm. Kary. Motion carried. With no other items for discussion Pres. Domonoske-Kellar declared the meeting adjourned at 7:14 p.m. -99698 Visa 1,714.41 -89718 NDPERS Def. Comp. 362.50 -89717 NDPERS Retirement 1,798.49 -89716 US Treasury 2,678.86 21018 Lindtech Services 236.00 21019 Ottertail Power 1,877.06 21020 SCRWD 15,584.77 21021 McLean County Treasure 3,210.00 21022 Dennis Dockter 1,337.02 21023 Dean Larson 1,129.74 21024 Pattie Solberg 1,642.12 21025 Tru Community Bank 550.00 21026 Tru Community Bank 100.00 Pattie Solberg, City Auditor LeeAnn Domonoske-Kellar, Pres.

Agenda

May 4, 2022 City of Wilton Agenda 1. Call Meeting to Order 2. Roll Call 3. Approved Meeting Minutes 4. Approve BOE Minutes 5. Finalize Agenda 6. City Maintenance Report 7. Old Business A. B. 8. New Business A. Gaming Permit – Confederation of Clubs B. 2021 Audit 9. Reports 10. Bills 11. Adjournment

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