Town Council Meeting Agenda

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Huntertown Utility Service Board Meeting Agenda

Monday, November 4, 2019  5:00 p.m.
Huntertown Town Hall

Call to order with Pledge of Allegiance

Approval of Minutes
   October 7, 2019 - Regular Meeting
   October 21, 2019 - Administrative Meeting

Approval of Water/Sewer Claims
   October 21, 2019
   November 4, 2019

New Business   

  - Employee promotion - Tom Worman
  - Change Order No. 5 - Fetters Construction
  - Pay Application No. 30 - Fetters Construction
  - Pay Application No. 31 - Fetters Construction
  - Lima Road Water Main - Cedar Canyons Road to Shoaff Road
  - Water/Sewer Application - 11921 Hand Road

Old Business

  - Tonka Water - Service Work at WTP

Reports:
   Ryan Schwab - Clerk Treasurer
      - 2020 USB Budget
   Beth Shellman - Town Manager
   Derek Frederickson - Engineering Resources

Open Floor for Public Comment
   Please keep comments to 3 minutes

Adjournment 

Next Utility Service Board Meeting is Monday, December 2, 2019, at 5:00 pm

Please Note: Agenda items listed are those reasonably anticipated. Not all items listed may necessarily be discussed, and other items not listed that may be brought up for discussion.

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Huntertown Town Council Meeting Agenda

Monday, November 4, 2019  6:00 p.m.
Huntertown Town Hall

Call meeting to order with the Pledge of Allegiance
Approval of Meeting Minutes
   - Octoberber 21, 2019 - Regular Meeting
Approval of General Claims

New Business:

   - Employee promotion - Tom Worman
   - Local Road and Bridges Matching Grant Agreement
   - TC Resolution 19-019 - Extension of water and sewer outside of the Town (11921 Hand Road)
   - TC Resolution 19-020 - Street acceptance for Preserve of Carroll Creek West Sec. 2
   - TC Resolution 19-021 - Street acceptance for Drayton's Reserve

Old Business:

   - Town Council Ordinance 19-010 - Special Fund for Woods Road Sidewalk Improvements

Reports:

   Council Members
   Kevin Surface - Resource Officer
   Ryan Schwab - Clerk-Treasurer
   Beth Shellman - Town Manager

Public Comments - Please keep to 3 minutes

Adjournment

Reminders: Next Town Council Meeting is Monday, November 18, 2019, at 6:00 pm

Please Note: Agenda items listed are those reasonably anticipated and may be discussed at the meeting. Not all items listed may necessarily be discussed and there may be other items not listed that may be brought up for discussion.