Town Council Meeting Agenda

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Huntertown Utility Service Board Meeting Agenda

Monday, January 6, 2020  5:00 p.m.
Huntertown Town Hall

Call to order with Pledge of Allegiance

Election of President
Oaths of Office

Approval of Minutes
   December 2, 2019 - Regular Meeting

Approval of Water/Sewer Claims
   December 16, 2019
   January 6, 2020

New Business   

  - Utility Board Resolution 2020-001 Attorney Contract
  - Utility Board Resolution 2020-002 Engineer Contract
  - Capital Improvements/System Development Charges/Surcharges/Rate Study
  - Water/Sewer Application - Willow Ridge North Section II
  - Water/Sewer Application - Rolling Oaks - Section II
  - Water/Sewer Application - Cascata Estates

Old Business

  - Truck Purchase

Reports:
   Ryan Schwab - Clerk Treasurer
   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, February 3, 2020, 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, January 6, 2020  6:00 p.m.
Huntertown Town Hall

Call meeting to order with the Pledge of Allegiance

Public Hearing - Copper Creek Voluntary Annexation

Approval of Meeting Minutes
   - December 16, 2019 - Regular Meeting
Approval of General Claims

New Business:

   - Huntertown Resolution 2020-001 - Street Aceptance: Classic Heights Extended South
   - Huntertown Resolution 2020-002 - Street Acceptance: Brownstone Manor Section II
   - Huntertown Resolution 2020-003 - Attorney Contract
   - Huntertown Resolution 2020-004 - Engineering Contract
   - Capital Improvements/System Development Charges/Surcharges/Rate Study
   - Huntertown Resolution 2020-005 - Extension of Water/Sewer Service outside of corporate limits (Cascata Estates)
   - Huntertown Ordinance 2020-001 - Establishing Special Fund 271: Hometown Hero Banner Fund
   - Huntertown Resolution 2020-006 - Transfer of Funds to Rainy Day Fund

Old Business:

   - Truck Quotes

Reports:

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

Public Comments - Please keep to 3 minutes

Adjournment

Reminders: Next Town Council Meeting is Tuesday, January 21, 2020, 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.