May1, 2012

Stanley County Commissioners

 8:00 a.m.                         Call Meeting to Order

                                                Approve Agenda

Approve Minutes of April 3, 2012 (Add Fairgrounds motion)

                                        Approve Minutes of Equalization

                                        Approve Minutes of Special Joint Meeting  

                                        Review & Approve Claims

                                        Treasurer’s Report/Auditor’s Report

                                        Claim from Chad and Laura Carda for Broz Engineering

                                        Claim from SHP Engineering & Architecture 

                                        Contingency Transfers

 8:15 A.M.                        Highway Department – Leo Sullivan

9:00 A.M.                         Emergency Management  (Key Cards) – Rob Fines

                                        Burn Ban

9:30 A.M.                         Abatement – Mortenson, Curt and Kim

                                                             Peanson, Jay

                                                            Johnson, Marty and Carrie

                                                            Winifred Bergeson

                                                            Ron and Gloria Lawrence

10:00 A.M.                       Storm Water Runoff Stanley Road area – James Glover

10:15 A.M.                        Dick Stirling Memorial Ranch Rodeo – Nancy Stirling Neuhauser

10:45 A.M.                       NAWAPA Resolution – NAWAPA Representative

Discussion:                 Midcontinent—Approval renewal of contract

                                        Correspondence – Dept. of Transportation

                                        2013 WIC County Contract

                                        June Commission Meeting – set date

                                        Canvass Board – set date

                                                               

                                        Any other business that may come before the Board

                                       

                                        Adjournment