March 2024 Board Meeting

Call to Order

Roll Call

Approve minutes

Officer’s Report:

Public Announcement:

Unfinished Business: None

New Business:

  1. Details of the next two road repairs—Curt
  2. Chief Road emergency repair—Mark
  3. Easement application for new construction—Mark
  4. Budget—Marty
  5. Status of records organization—Gretchen
  6. Approve a Professional Services Agreement with Steven Palmer Consulting Inc. for General Manager Consulting Services in the Amount Not to Exceed $12,000.
  7. Approve 2024 Micro-Surfacing Project.

Announcements: none

Adjournment