Agenda: May 26, 2022

Carter County, Montana

Board of County Commissioners

Proposed Meeting Agenda

May 26, 2022 

Carter County Commissioners will accept public comment on any agenda item during decision at time of scheduled agenda item.

Consent Items: Approve meeting minutes, Stahly Engineering Services agreement, old hospital property access, workers compensation Insurance renew, Scott Cromwell hospital generator  

9:00 call to order 

  Public comment

Road and Bridge 2022-23 FY budget – Department update

10:00 Fallon/Carter Extension 2022-23 FY budget

11:00 Senior Coordinator transportation / food bank 2022-23 FY budget

12:00 lunch

1:00 Public Health Board Meeting- see agenda  

2:00 Airport Board meeting – see agenda  

3:00

Note:  The Board of County Commissioners meet the first three Mondays each month and the last working regular day. Should a holiday fall on a Monday, the board will meet the following Tuesday.  They also meet the 2nd and 4th Thursday of the month.

            The Agenda is posted at the doors of the Clerk and Recorders Office, the Commission Office and on the official Carter County Website: www.cartercountymontana.squarespace.com

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Carter County Board of Health Meeting Agenda                                                                                                                                                                        Page | 1

 Location: Carter County Courthouse, 214 Park Street, Ekalaka, MT 59324

Date: May 26, 2022 @ 1:00 – 2:00 PM

Call the meeting to order:  Rita Williams, Vice Chair

Approve minutes: February 14, 2022 Rod Tauck, Secretary

 New Business

·          Review the By-laws of the Carter County Board of Health

·         Board reorganization

Public Comment on non-agenda items – 15-minute time limit for comments

This is the time for comment on public matters that are NOT on the agenda. Members of the audience are encouraged to briefly address the members of the Board of Health on an issue that is not on the agenda. The Board Chair will seek comments from the audience on agenda items as they occur.

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Carter County Airport Agenda

Date: May 26, 2022

Time: 2:00 PM

Location: Carter County Courthouse commissioners chambers

·      FAA approval of agreement for transfer of entitlements

·      Maintenance position – length of ad and job description

·      Weed dept./ race track/ sewer drain field

·      Wind study update