AGENDA

Friday, December 27, 2024

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approval of Agenda

Approve Minutes of December 17, 2024 

9:05 a.m. #2 Social Services

• Claims
• Purchase of Service Agreement 2025-Meridian Services, Inc.
• Rural Transportation Collaborative Contract 

9:10 a.m. #3 Auditor/Treasurer

• Claims
• Motion to Pay YE Bills
• IRS Mileage Rates
• Resolution for YE Commitments
• Resolution EDA Board Member Appointment
• Motion Wheelers Sanitation Board Member Appointment
• Transfer of Funds
• DNR Lease Agreement

9:20 a.m. #4 Public Works

• Updates
• Landfill Cap Bid Approval

9:30 a.m. #5 Adjourn

Correspondence: 

Old/New Business

• Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• Law Enforcement Center
• Unused Wells
• County Life Flight/Ambulance

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